Back to search

Psbp Midlands (Holdings 2) Limited

11909460

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 27/03/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

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

Paul Simon Andrews

director · Resigned 02/08/2021

Daniel Colin Ward

director · Resigned 17/08/2023

Persons with Significant Control

Ipp Bond Limited

75–100% shares
75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 06332076 · Companies House · Private Limited Company

Notified 27/03/2019

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY AGENT FOR EACH OF THE FINANCE PARTIES)

Created 30/04/2019Registered 03/05/2019

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