Company Information for

PSC NOMINEE 1 LIMITED

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,

Company Registration Number

06386390

Private Limited Company

Active

About Psc Nominee 1 Ltd

PSC NOMINEE 1 LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". Psc Nominee 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PSC NOMINEE 1 LIMITED
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
Other companies in EC2M
Previous Names
RB INVESTMENTS 1 LIMITED
05/12/2014
CRUISODRIVE LIMITED
13/11/2007

Filing Information

Company Number06386390
Date formed2007-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 17:13:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lindsey Mcmurray Director MANAGING DIRECTOR 2008-12-19 UNITED KINGDOM
James William Scott Director DIRECTOR 2013-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rbs Secretarial Services Limited Company Secretary 2012-04-27 2014-11-27
Mark James Danby Director 2008-12-19 2013-11-06
Ian Mcgillivray Director 2008-12-19 2013-03-20
Rachel Elizabeth Fletcher Company Secretary 2011-01-19 2012-04-27
Howard Ivan Garland Director 2008-12-19 2012-01-17
Angela Mary Cunningham Company Secretary 2007-11-16 2011-01-19
Neil Christopher Dolby Director 2007-11-13 2008-12-19
Danny Andrew Duke Director 2007-11-13 2008-12-19
Robert James Whittick Director 2007-11-16 2008-12-19
Clifford Chance Secretaries Limited Company Secretary 2007-10-01 2007-11-16
Adrian Joseph Morris Levy Director 2007-10-01 2007-11-13
David John Pudge Director 2007-10-02 2007-11-13

Related Directorships for Lindsey Mcmurray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsey Mcmurray SHAWBROOK GROUP PLCDirector 2010-04-30 CURRENT 2010-04-30 Active
Lindsey Mcmurray PSC 4 LIMITEDDirector 2008-12-19 CURRENT 2007-10-23 Dissolved 2017-01-11

Related Directorships for James William Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Scott JZI FINANCE 4 LIMITEDDirector 2014-08-01 CURRENT 2009-09-15 Dissolved 2016-04-11
James William Scott ARO MONEY GROUP LIMITEDDirector 2014-08-01 CURRENT 2009-06-10 Active
James William Scott FREEDOM FINANCE MORTGAGES LIMITEDDirector 2014-08-01 CURRENT 2013-02-07 Active
James William Scott ARO FINANCE GROUP LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
James William Scott SOF ANNEX NOMINEES LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active
James William Scott SOF GENERAL PARTNER (UK) LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active
James William Scott SOF GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active
James William Scott SOF PARENT LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
James William Scott POLLEN STREET CAPITAL LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active
James William Scott FINANCIAL SERVICES INFRASTRUCTURE LIMITEDDirector 2011-12-08 CURRENT 2011-12-08 Active