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Nom

PSC III GP Limited

Adresse
11-12 Hanover Square
London
W1S 1JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09357308 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • PSC II GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pollen Street Group Limited Status: Active Notified: 24/01/2024 Companies House Number: Cmp70165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Pollen Street Plc Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2024 Companies House Number: 09899024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    England, Michael James Peter London, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 16/12/2014 Date of Birth: 01/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British