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Psbp Midlands Limited

09598377

active
ltd
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 19/05/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jayesh Gajendra Doshi

director · Since 30/04/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mrs Rachel Louise Nodder

director · Since 30/04/2020

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

William Edward Lewis

director · Since 02/08/2021

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Mr James Peter Marsh

director · Since 17/08/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Jayesh Gajendra Doshi

director · Since 30/04/2019

British · England · Age 58

Rachel Louise Nodder

director · Since 30/04/2020

British · United Kingdom · Age 54

William Edward Lewis

director · Since 02/08/2021

British · England · Age 47

James Peter Marsh

director · Since 17/08/2023

British · England · Age 37

Former

Timothy Francis George

director · Resigned 10/08/2015

Gordon Russell Howard

director · Resigned 13/09/2017

Martyn Andrew Trodd

director · Resigned 12/12/2017

Richard Charles Turner

director · Resigned 12/12/2017

Dale Owen Philip Fisher

director · Resigned 19/01/2018

Jane Elizabeth Mackreth

secretary · Resigned 29/03/2018

Anne Catherine Ramsay

secretary · Resigned 29/03/2018

Frederick Ian Maroudas

director · Resigned 30/04/2018

Francis Robin Herzberg

director · Resigned 31/08/2018

Gavin William Mackinlay

director · Resigned 23/11/2018

Simon David Green

director · Resigned 23/11/2018

Amit Thakrar

secretary · Resigned 26/11/2018

Stephen William Dance

director · Resigned 10/01/2019

Joanna Lisette Fox

director · Resigned 10/01/2019

Jayesh Gajendra Doshi

director · Resigned 10/01/2019

Paul Simon Andrews

director · Resigned 02/08/2021

Daniel Colin Ward

director · Resigned 17/08/2023

Persons with Significant Control

Psbp Midlands (Holdings 2) Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 11909460 · England And Wales · Private Company Limited By Shares

Notified 30/04/2019

Former PSCs

Psbp Midlands (Holdings) Limited

Ceased 30/04/2019

Psbp Midlands (Holdings) Limited

Ceased 30/04/2019

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 12/08/2015Registered 14/08/2015

Insolvency History1 case

administrative receiver

David Shambrook (receiver manager) · Geoffrey Paul Rowley (receiver manager)

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line13 More London Riverside
2026-08-08

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-08

LONDON

officer appointedDOSHI, Jayesh Gajendra
2026-08-08
officer appointedLEWIS, William Edward
2026-08-08
officer appointedMARSH, James Peter
2026-08-08
officer appointedNODDER, Rachel Louise
2026-08-08