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PSC Iii GP Limited

PSC Iii GP Limited is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. PSC Iii GP Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09357308
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Investment Manager • British • Lives in UK • Born in Jan 1971
Pollen Street Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSC Nominee 1 Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Sof General Partner (UK) Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Sof Annex Nominees Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Nominee 3 Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Credit Holdings LLP
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Sof General Partner (Scotland) Ii Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
PSC Iii Carry GP Limited
Lindsey McMurray and Michael James Peter England are mutual people.
Active
Shawbrook Bank Limited
Lindsey McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£139.35K
Decreased by £5.63K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£112.63K
Increased by £112.63K (%)
Total Liabilities
-£2.37M
Same as previous period
Net Assets
-£2.26M
Increased by £112.63K (-5%)
Debt Ratio (%)
2104%
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Pollen Street Group Limited (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Pollen Street Plc (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 13 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 18 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Cessation of Pollen Street Plc as a person with significant control on 24 January 2024
Submitted on 28 Nov 2024
Notification of Pollen Street Group Limited as a person with significant control on 24 January 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Registration of charge 093573080023, created on 11 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Jan 2024
Registration of charge 093573080022, created on 13 November 2023
Submitted on 14 Nov 2023
Registration of charge 093573080021, created on 18 October 2023
Submitted on 30 Oct 2023
Registration of charge 093573080020, created on 18 October 2023
Submitted on 30 Oct 2023
Repayment History
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