Psbp Nw Projectco Limited
09389394
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 31/01/2017
HEAD OF PORTFOLIO MANAGEMENT
BRITISH · ENGLAND · Age 58
Also on 14 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 05/11/2025
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 30 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 31/01/2017
director · Resigned 31/01/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 04/05/2018
secretary · Resigned 16/05/2018
secretary · Resigned 17/10/2018
director · Resigned 26/10/2018
director · Resigned 16/04/2019
director · Resigned 20/01/2020
director · Resigned 18/12/2020
director · Resigned 18/12/2020
director · Resigned 16/03/2022
secretary · Resigned 02/02/2024
director · Resigned 07/05/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 12/06/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Psbp Nw Holdco Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 09389403 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS