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PSSF Holdco (UK) Limited

PSSF Holdco (UK) Limited is an active company incorporated on 12 April 2023 with the registered office located in London, Greater London. PSSF Holdco (UK) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14795555
Private limited company
Age
2 years 5 months
Incorporated 12 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 12 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
65 Grosvenor Street
London
W1K 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • Lives in UK • Born in Mar 1981
Director • Dutch • Lives in England • Born in Jun 1986
Director • Australian • Lives in United States • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casati Holdco (UK) Limited
Javier Perez-Lecumberri and Robert Jasper Van Vliet are mutual people.
Active
Brady P&C Limited
Mr Tarun Bhattacharjee is a mutual person.
Active
At Brady Holdings Limited
Mr Tarun Bhattacharjee is a mutual person.
Active
At Brady Bidco Limited
Mr Tarun Bhattacharjee is a mutual person.
Active
Proprium Capital Management (UK) LLP
Javier Perez-Lecumberri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£495K
Turnover
£130.23M
Employees
Unreported
Total Assets
£381.42M
Total Liabilities
-£25K
Net Assets
£381.39M
Debt Ratio (%)
0%
Latest Activity
Javier Perez-Lecumberri Resigned
2 Months Ago on 3 Jul 2025
Own Shares Purchased
2 Months Ago on 19 Jun 2025
Shares Cancelled
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 2 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 2 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
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Documents
Resolutions
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Termination of appointment of Javier Perez-Lecumberri as a director on 3 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 19 Jun 2025
Cancellation of shares. Statement of capital on 5 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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