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Nom

Psbp NW Holdco Limited
Adresse
Sevendale House 3rd Floor, Suite 6C
5-7 Dale Street
Manchester
M1 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09389403 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Infrastructure 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778370 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Infrastructure 6 Limited Status: Active Notified: 18/12/2020 Companies House Number: 12276502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Community Solutions For Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 09094702 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Chereches, Alina 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 02/02/2024 Role: Secretary
    Cunningham, Thomas Samuel 5-7 Dale Street, Manchester, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doshi, Jayesh Gajendra London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British
    Pearce, Glenn Sinclair 5-7 Dale Street, Manchester, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Emma Margaret 5-7 Dale Street, Manchester, England Status: Ceased Notified: 31/12/2018 Ceased: 02/02/2024 Role: Secretary
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 14/01/2015 Ceased: 21/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duck, Andrew Neil 5-7 Dale Street, Manchester, England Status: Ceased Notified: 16/04/2019 Ceased: 01/10/2024 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Joanne Stonehouse London, England Status: Ceased Notified: 05/11/2020 Ceased: 07/05/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2017 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Small, Stewart William 5-7 Dale Street, Manchester, England Status: Ceased Notified: 07/05/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Psbp NW Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09420139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Psbp NW Projectco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09389394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •