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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 6 months ago.
Status
Active
Active since incorporation
Company No
14795555
Private limited company
Age
2 years 6 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • British • Lives in UK • Born in Jan 1990
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511K
Increased by £16K (+3%)
Turnover
Unreported
Decreased by £130.23M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£329.31M
Decreased by £52.11M (-14%)
Total Liabilities
-£198K
Increased by £173K (+692%)
Net Assets
£329.11M
Decreased by £52.28M (-14%)
Debt Ratio (%)
0%
Increased by 0.05% (+817%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Javier Perez-Lecumberri Resigned
4 Months Ago on 3 Jul 2025
Own Shares Purchased
4 Months Ago on 19 Jun 2025
Shares Cancelled
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 2 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 2 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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