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Companies House/London/Company profile

VITESSE PSP LIMITED

Active
08461258·incorporated 2013-03-25

VITESSE PSP LIMITED is an active UK private limited company, incorporated on 25 March 2013 at Companies House (number 08461258; OpenRegistry canonical ID GB-08461258-vitesse-psp-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-25
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VITESSE PSP LIMITED has 1 person with significant control on file:

  • Vitesse Holdings Ltd (England And Wales reg. 15658466). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Stefan Burkwood born 1972 resident in England, British national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control
  • Mr Christopher James Palmer born 1978 resident in England, British national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control
  • Mr Phillip Mcgriskin born 1974 resident in England, British national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control
  • Mr Paul Townsend born 1963 resident in England, British national. Notified 2017-03-25. Ceased 2017-03-25.
    • Has significant influence or control
  • Sake Bosch born 1968 resident in Netherlands, Dutch national. Notified 2022-10-31. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-25. Ceased 2022-10-31.
  • (unnamed). Notified 2023-03-16. Ceased 2024-09-30.

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