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Psc Fw Ii Funding Limited

16925978

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon Derwood Auston Drewett

director · Since 22/12/2025

BRITISH · ENGLAND · Age 55

Ms Clare Susannah Hartnell

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Simon Derwood Auston Drewett

director · Since 22/12/2025

British · England · Age 55

Clare Susannah Hartnell

director · Since 22/12/2025

British · United Kingdom · Age 58

Persons with Significant Control

Altum Trustees Limited

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

1st Floor, Liberation House, Castle Street, St Helier, JE1 1GL

Reg: 77396 · Jersey Financial Services Commission - Companies Registry · Private Company Limited By Shares

Notified 22/12/2025

Former PSCs

Altum Management (Uk) Limited

Ceased 22/12/2025

Charges1 outstanding

A registered charge
outstanding

Altum Management (UK) Limited

A fixed charge is given over all land or intellectual property rights from time to time owned by the company.

Created 14/01/2026Registered 14/01/2026

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Wogan House
2026-08-08

WOGAN HOUSE

post town → London
2026-08-08

LONDON

officer appointed → DREWETT, Simon Derwood Auston
2026-08-08
officer appointed → HARTNELL, Clare Susannah
2026-08-08