Psl Topco Limited
11961242
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
Mr Anthony Leslie Watkins
director · Since 02/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Mr Thomas Gray
director · Since 11/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Mr Stuart Leslie Abbs
director · Since 23/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Babak Fardaghaie
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Former
director · Resigned 11/05/2021
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Phenna Group Holdings Limited
Phenna Group, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Companies House · Private Company Limited By Shares
Notified 24/04/2019
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM