PSC NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PSC NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSC NOMINEE 1 LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386390. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PSC NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RB INVESTMENTS 1 LIMITED (until 05/12/2014)
CRUISODRIVE LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSEY MCMURRAY Jan 1971 British Director 2008-12-19 CURRENT
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2023-08-09 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-10-01 UNTIL 2007-11-16 RESIGNED
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-11-16 UNTIL 2008-12-19 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2013-11-21 UNTIL 2023-08-09 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-10-02 UNTIL 2007-11-13 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2008-12-19 UNTIL 2013-03-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-10-01 UNTIL 2007-11-13 RESIGNED
HOWARD GARLAND Sep 1965 British Director 2008-12-19 UNTIL 2012-01-17 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2007-11-13 UNTIL 2008-12-19 RESIGNED
NEIL CHRISTOPHER DOLBY May 1966 British Director 2007-11-13 UNTIL 2008-12-19 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2008-12-19 UNTIL 2013-11-06 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2007-11-16 UNTIL 2011-01-19 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2014-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pollen Street Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TANDEM BANK LIMITED BLACKPOOL ENGLAND Active FULL 64191 - Banks
NATWEST AEROSPACE TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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TARGET GROUP LIMITED CASTLEBRIDGE Active GROUP 62012 - Business and domestic software development
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATWEST CORPORATE INVESTMENTS LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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THE FINANCIAL TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMBC AVIATION CAPITAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
RBS POWER INVESTMENTS IRELAND LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOF ANNEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
HONEYCOMB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSC NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SOF GENERAL PARTNER (SCOTLAND) II LIMITED EDINBURGH Active GROUP 64303 - Activities of venture and development capital companies
PSC III CARRY GP LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PSC NOMINEE 1 LIMITED 2023-09-27 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - PSC NOMINEE 1 LIMITED 2022-10-01 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - PSC NOMINEE 1 LIMITED 2021-10-01 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - PSC NOMINEE 1 LIMITED 2020-12-18 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - PSC NOMINEE 1 LIMITED 2019-10-01 31-12-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
PSC NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PSC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PFS INVESTCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSC DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PSC INVESTMENTS (Q) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SATURN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSC CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied