Property Software Holdings Limited

Active08800101 Private limited company
Incorporated
3 December 2013 (12 years)
Previously known as
Shoo 590 Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born May 1990 (36)
Director · Appointed 15 July 2025
British
Born November 1987
Director · Appointed 15 July 2025
British
Born June 1971 (55)
Officer history (15 former)
15 July 2025
Resigned Bryant, Charles Roy as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark David as Director
28 April 2016
Resigned Weinel, Alastair James as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
28 April 2016
Appointed Botha, Andrew James as Director
28 April 2016
Resigned Scott, Graeme Nicholas as Director
28 April 2016
Resigned Souillard, Yann Shozo as Director
28 April 2016
Resigned Toogood, James Julian as Director
28 April 2016
Resigned Mardell, Eduardo David as Director
28 April 2016
Resigned Hazell, Alastair Hepburn as Director
24 October 2014
Appointed Scott, Graeme Nicholas as Director
17 December 2013
Appointed Hazell, Alastair Hepburn as Director
17 December 2013
Appointed Weinel, Alastair James as Director
17 December 2013
Appointed Toogood, James Julian as Director
17 December 2013
Appointed Mardell, Eduardo David as Director
17 December 2013
Appointed Souillard, Yann Shozo as Director
15 December 2013
Appointed Goddard, Mark David as Director
15 December 2013
Resigned Sadler, Sian as Director
3 December 2013
Appointed Sadler, Sian as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11632420

Holdings 2

Companies where Property Software Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2018
Ceased ZPG Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
11 December 2025Confirmation statement with no updates27 November 2025
Show all recent filings

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