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All Information about:
Name

Psbp Midlands Limited
Address
C/O Amber Infrastructure Li
3 More London Riverside
London
SE1 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09598377 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Psbp Midlands (Holdings 2) Limited Status: Active Notified: 30/04/2019 Companies House Number: 11909460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Psbp Midlands (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09598536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Psbp Midlands (Holdings) Limited Status: Ceased Notified: 29/04/2019 Ceased: 30/04/2019 Companies House Number: 11909460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Doshi, Jayesh Gajendra Horse Guards Road, London, England Status: Active Notified: 30/04/2019 Date of Birth: 03/1968 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Lewis, William Edward London Status: Active Notified: 02/08/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Marsh, James Peter London Status: Active Notified: 17/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Nodder, Rachel Louise Hm Treasury, Horse Guards Rd, London Status: Active Notified: 30/04/2020 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 19/05/2015 Ceased: 10/08/2015 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 10/08/2015 Ceased: 30/04/2018 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 28/04/2019 Ceased: 17/08/2023 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British