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Companies House/London/Company profile

PUMP STREET OVERSEAS LIMITED

Active
11287809·incorporated 2018-04-03

PUMP STREET OVERSEAS LIMITED is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11287809; OpenRegistry canonical ID GB-11287809-pump-street-overseas-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 EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

PUMP STREET OVERSEAS LIMITED has 2 persons with significant control on file:

  • Frances Emma Brennan born 1951 resident in United Kingdom, British national. Notified 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher Brennan born 1944 resident in United Kingdom, British national. Notified 2018-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Pump Street Holdings Ltd. Notified 2018-04-03. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PUMP STREET OVERSEAS LIMITED has previously traded as:

  • PUMP STREET LIMITED (until 2018-11-05)

Similar UK companies

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