OpenRegistry
Companies House/London/Company profile

PSC III GP LIMITED

Active
09357308·incorporated 2014-12-16

PSC III GP LIMITED is an active UK private limited company, incorporated on 16 December 2014 at Companies House (number 09357308; OpenRegistry canonical ID GB-09357308-psc-iii-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-16
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

23 charges recorded against the company at Companies House: 17 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PSC III GP LIMITED has 1 person with significant control on file:

  • Pollen Street Group Limited (Guernsey reg. Cmp70165). Notified 2024-01-24.
    • 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.

3 historical PSC records have ceased:

  • Ms Lindsey Villon Mcmurray born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 50–75% of shares
  • Pollen Street Plc (United Kingdom reg. 09899024). Notified 2022-09-30. Ceased 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-06. Ceased 2022-09-30.

Previous names

PSC III GP LIMITED has previously traded as:

  • PSC II GP LIMITED (until 2016-01-27)

Similar UK companies

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