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All Information about:

                        
Name

PSC III GP Limited

Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 09357308 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PSC II GP Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pollen Street Group Limited Status: Active Notified: 24/01/2024 Companies House Number: Cmp70165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Pollen Street Plc Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2024 Companies House Number: 09899024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    England, Michael James Peter London, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 16/12/2014 Date of Birth: 01/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British