PWSP Limited

Active03212142 Private limited company
Incorporated
10 June 1996 (30 years)
Previously known as
PWSP (until 26 June 2023)
PWSP Unlimited (until 2 August 1996)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Pricewaterhousecoopers (UK) Advisory Services (FI) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 1 June 2026
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born December 1980 (45)
Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (31 former)
1 July 2026
Appointed Thomas, Andrew Samuel as Director
30 June 2026
Resigned Schwarzmann, Dan Yoram as Director
1 June 2026
Appointed Britten, Wendy Selena as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Appointed Patterson, Philip as Secretary
21 September 2018
Resigned Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Appointed Higgins, Phil as Secretary
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Appointed Hyde, Stephanie Tricia as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Elms, Moira Anne as Director
30 September 2013
Resigned Tilson, Keith as Director
27 September 2013
Appointed Ellis, Kevin James David as Director
31 December 2012
Resigned Jonathan, Owen Richard as Director
12 December 2008
Resigned Poynter, Kieran Charles as Director
1 October 2006
Appointed Tilson, Keith as Director
30 September 2006
Resigned Berriman, John Robert Lloyd as Director
31 October 2003
Resigned Boorman, Paul as Director
31 October 2003
Resigned Smith, John Edward Kitson as Director
31 October 2003
Appointed Jonathan, Owen Richard as Director
31 October 2003
Appointed Elms, Moira Anne as Director
31 October 2003
Resigned Figgis, Patrick Adam Fernesley as Director
14 August 2002
Appointed Smith, John Edward Kitson as Director
30 June 2002
Resigned Horsfield, Gordon Christopher as Director
17 October 2001
Resigned Allen, Anthony Steven as Director
14 July 2000
Appointed Boorman, Paul as Director
14 July 2000
Appointed Berriman, John Robert Lloyd as Director
30 June 2000
Resigned Hazell, Peter Frank as Director
30 March 2000
Resigned Bridger, David Wilson as Director
30 March 2000
Appointed Figgis, Patrick Adam Fernesley as Director
30 March 2000
Appointed Hazell, Peter Frank as Director
30 March 2000
Appointed Allen, Anthony Steven as Director
30 March 2000
Resigned Turner, Alan Charles as Director
30 March 2000
Resigned Hughes, Rodger Grant as Director
30 March 2000
30 March 2000
Resigned Davis, Peter Anthony as Director
30 March 2000
Resigned Barnsley, John Corbitt as Director
30 March 2000
Resigned Brindle, Ian as Director
30 March 2000
Resigned Bishopp, Michael as Director
1 January 1998
Appointed Hurley, Anne-Marie as Secretary
31 December 1997
Resigned Tucker, Bethany Carolyn as Secretary
10 June 1996
Appointed Tucker, Bethany Carolyn as Secretary
10 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director
10 June 1996
Appointed Bishopp, Michael as Director
10 June 1996
Appointed Davis, Peter Anthony as Director
10 June 1996
Appointed Barnsley, John Corbitt as Director
10 June 1996
Appointed Harrison-Cripps, William Lawrence as Director
10 June 1996
Appointed Brindle, Ian as Director
10 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1996
Appointed Bridger, David Wilson as Director
10 June 1996
Appointed Turner, Alan Charles as Director
10 June 1996
Appointed Hughes, Rodger Grant as Director
10 June 1996
Appointed Horsfield, Gordon Christopher as Director
10 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Appointed Poynter, Kieran Charles as Director
10 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303525

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Pricewaterhousecoopers LLP
Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
Frederick's Place Nominees Limited In liquidationOwns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Corporate Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Legal (Resources) Limited DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Overseas Limited Owns 75–100% of shares
PWSP Limited This company Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

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