PSC III GP LIMITED - LONDON


Company Profile Company Filings

Overview

PSC III GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSC III GP LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357308. The accounts status is GROUP and accounts are next due on 31/12/2023.

PSC III GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PSC II GP LIMITED (until 27/01/2016)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSEY MCMURRAY Jan 1971 British Director 2014-12-16 CURRENT
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2023-08-09 CURRENT
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2014-12-16 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pollen Street Plc 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lindsey Villon Mcmurray 2016-04-06 - 2017-10-01 1/1971 London   Ownership of shares 50 to 75 percent

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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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PSC III GP LIMITED 2016-09-14 31-12-2015 £1 equity

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