Pst Group Holdings Ltd
10098815
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 19/02/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 19/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
Former
director · Resigned 12/10/2016
corporate secretary · Resigned 12/10/2016
director · Resigned 25/11/2020
director · Resigned 25/11/2020
director · Resigned 19/02/2025
director · Resigned 19/02/2025
Persons with Significant Control
Specialty Measurement Bidco Limited
Aea Investors (Uk) Llp, 78 Brook Street, London
Reg: 12961312 · Companies House · Limited Company
Notified 18/01/2021
Charges1 outstanding
ANTARES CAPITAL LP AS COLLATERAL AGENT
ANTARES CAPITAL LP AS COLLATERAL AGENT
LUCID TRUSTEE SERVICES LIMITED
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
48 LANCASTER WAY BUSINESS PARK
ELY