Psbp Nw Holdco Limited

09389403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 14/01/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jayesh Gajendra Doshi

director · Since 31/01/2017

HEAD OF PORTFOLIO MANAGEMENT

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Thomas Samuel Cunningham

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Christopher John Blundell

director · Since 05/11/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Persons with Significant Control

Equitix Infrastructure 3 Limited

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 08778370 · Companies House · Limited By Shares

Notified 06/04/2016

Equitix Infrastructure 6 Limited

25–50% shares

25–50% votes

3rd Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 12276502 · Companies House · Limited By Shares

Notified 18/12/2020

Former PSCs

Community Solutions For Education Limited

Ceased 18/12/2020

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 25/03/2015Registered 27/03/2015