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All Information about:
Name

Psbp NW Holdco Limited
Address
Sevendale House 3rd Floor, Suite 6C
5-7 Dale Street
Manchester
M1 1JB
VAT ID no VAT ID available
Company No. 09389403 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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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
    •