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Companies House/London/Company profile

PUMP STREET HOLDINGS LTD

Active
10450840·incorporated 2016-10-28

PUMP STREET HOLDINGS LTD is an active UK private limited company, incorporated on 28 October 2016 at Companies House (number 10450840; OpenRegistry canonical ID GB-10450840-pump-street-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-28
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

PUMP STREET HOLDINGS LTD has 1 person with significant control on file:

  • Pump Street Investments Ltd (United Kingdom reg. 15884089). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Brennan born 1944 resident in United Kingdom, British national. Notified 2016-10-28. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Frances Emma Brennan born 1951 resident in England, British national. Notified 2017-06-12. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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