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Psl Topco Limited

11961242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Incorporated 24/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Leslie Watkins

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Thomas Gray

director · Since 11/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Stuart Leslie Abbs

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Anthony Leslie Watkins

director · Since 02/05/2019

British · United Kingdom · Age 59

Thomas Gray

director · Since 11/05/2021

British · England · Age 47

Stuart Leslie Abbs

director · Since 23/08/2021

British · England · Age 52

Babak Fardaghaie

director · Since 17/10/2023

British · England · Age 42

Former

Russell Gunson

director · Resigned 11/05/2021

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Phenna Group Holdings Limited

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

Phenna Group, The Poynt, Nottingham, NG1 5FW

Reg: 11924669 · Companies House · Private Company Limited By Shares

Notified 24/04/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 01/05/2019Registered 08/05/2019Satisfied 05/02/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Phenna Group, The Poynt
2026-06-09

PHENNA GROUP, THE POYNT

post townNottingham
2026-06-09

NOTTINGHAM

officer appointedABBS, Stuart Leslie
2026-06-09
officer appointedFARDAGHAIE, Babak
2026-06-09
officer appointedGRAY, Thomas
2026-06-09
officer appointedWATKINS, Anthony Leslie
2026-06-09