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PSC Nominee 3 Limited

PSC Nominee 3 Limited is a dormant company incorporated on 15 December 2015 with the registered office located in London, Greater London. PSC Nominee 3 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09917465
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Feb 1981
PSC
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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 Iii GP 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
James William Scott Resigned
2 Years 2 Months Ago on 9 Aug 2023
Mr Michael James Peter England Appointed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Michael James Peter England as a director on 9 August 2023
Submitted on 9 Aug 2023
Termination of appointment of James William Scott as a director on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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