PS&P Limited

Active06546578 Private limited company
Incorporated
27 March 2008 (18 years)
Previously known as
Blakedew 729 Limited (until 21 May 2008)
PS&P Limited (until 21 May 2008)
Blakedew 729 Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Sean Tubbs
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Director · Appointed 24 March 2022
British
Born November 1973
Tubbs, Nicholas Sean
Director · Appointed 25 September 2018
British
Born May 1967 (59)
Officer history (8 former)
24 April 2026
Resigned Lu, Xiangwen as Director
22 April 2026
Appointed Vanoverschelde, Tom Frans as Director
24 March 2022
Appointed Brown, Lee Andrew as Director
24 March 2022
Resigned Caddy, Paul Anthony as Director
25 September 2018
Resigned Tubbs, Nick Sean as Director
25 September 2018
Resigned Jones, Howard as Secretary
25 September 2018
Appointed Tubbs, Nick Sean as Director
25 September 2018
Appointed Lu, Xiangwen as Director
25 September 2018
Appointed Tubbs, Nicholas Sean as Director
25 September 2018
Resigned Jones, Howard as Director
9 July 2018
Appointed Caddy, Paul Anthony as Director
28 May 2014
Resigned Ternent, Frederick as Director
21 May 2008
Appointed Jones, Howard as Director
21 May 2008
Appointed Ternent, Frederick as Director
21 May 2008
Appointed Jones, Howard as Secretary
21 May 2008
Resigned Blakelaw Director Services Limited as Corporate Director
21 May 2008
Resigned Blakelaw Secretaries Limited as Corporate Secretary
27 March 2008
Appointed Blakelaw Director Services Limited as Corporate Director
27 March 2008
Appointed Blakelaw Secretaries Limited as Corporate 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 By Shares
Reg. no. 09903291

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advantis Credit Limited Owns 75–100% of shares
Cder Group Limited Owns 75–100% of shares
J.B.W. Group Limited Owns 75–100% of shares
Reventus Limited Owns 75–100% of shares
Court Enforcement Services Ltd Owns 75–100% of shares
Elliottdavies (Sheriff's) Limited Owns 75–100% of shares
PS&P Limited This company Owns 75–100% of shares
Rundle & Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Total exemption full accounts31 December 2025
1 May 2026Termination of appointment of a director
Show all recent filings

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