PSC BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PSC BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSC BIDCO LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771693. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PSC BIDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2019-02-12 CURRENT
MS LINDSEY MCMURRAY Jan 1971 British Director 2019-01-16 CURRENT
MR JAMES WILLIAM SCOTT Mar 1971 British Director 2019-02-12 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pollen Street Plc 2022-09-30 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psc Nominee 3 Limited 2019-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEM BANK LIMITED BLACKPOOL ENGLAND Active FULL 64191 - Banks
TARGET GROUP LIMITED CASTLEBRIDGE Active GROUP 62012 - Business and domestic software development
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PSC NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RB INVESTMENTS 2 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PSC 4 LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
TANDEM MONEY LIMITED BLACKPOOL ENGLAND Active GROUP 64191 - Banks
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
PSC III GP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HONEYCOMB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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 CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied
RBDC ADMINISTRATOR LIMITED 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 BIDCO LIMITED 2023-09-19 31-12-2022
Dormant Company Accounts - PSC BIDCO LIMITED 2022-10-01 31-12-2021
Dormant Company Accounts - PSC BIDCO LIMITED 2021-10-01 31-12-2020
Dormant Company Accounts - PSC BIDCO LIMITED 2020-12-22 31-12-2019

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HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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