Back to search
Psl Bidco Limited
11961306
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PHENNA GROUP, THE POYNT, 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: 23/04/2026
Due 07/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Psl Topco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 11961242 · 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