Psbp Midlands (Holdings 2) Limited

11909460

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 27/03/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 53

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

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