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PSBP NW Holdco Limited

PSBP NW Holdco Limited is an active company incorporated on 14 January 2015 with the registered office located in Manchester, Greater Manchester. PSBP NW Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389403
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
M1 1JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1975
Director • Investment Director • British • Lives in England • Born in Dec 1966
Director • Head Of Portfolio Management • British • Lives in England • Born in Mar 1968
Equitix Infrastructure 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSBP NW Projectco Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 2 more are mutual people.
Active
PSBP NW Debtco Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 2 more are mutual people.
Active
Yorkshire Learning Partnership Holdco Limited
Thomas Samuel Cunningham, Jayesh Gajendra Doshi, and 1 more are mutual people.
Active
Yorkshire Learning Partnership Projectco Limited
Thomas Samuel Cunningham, Jayesh Gajendra Doshi, and 1 more are mutual people.
Active
Grove Village Holdings Limited
Equitix Management Services Limited and Thomas Samuel Cunningham are mutual people.
Active
Walsall Public Lighting Holding Company Limited
Equitix Management Services Limited and Thomas Samuel Cunningham are mutual people.
Active
Walsall Public Lighting Limited
Equitix Management Services Limited and Thomas Samuel Cunningham are mutual people.
Active
Regenter B3 Holdco Limited
Equitix Management Services Limited and Thomas Samuel Cunningham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Mr Christopher John Blundell Appointed
1 Month Ago on 5 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Alina Chereches Resigned
1 Month Ago on 1 Nov 2025
Glenn Sinclair Pearce Resigned
5 Months Ago on 12 Jun 2025
Small Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Mr Glenn Sinclair Pearce Appointed
1 Year 2 Months Ago on 1 Oct 2024
Andrew Neil Duck Resigned
1 Year 2 Months Ago on 1 Oct 2024
Stewart William Small Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mr Thomas Samuel Cunningham Appointed
1 Year 2 Months Ago on 1 Oct 2024
Get Credit Report
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Documents
Appointment of Mr Christopher John Blundell as a director on 5 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Alina Chereches as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 12 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Stewart William Small as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Andrew Neil Duck as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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