PSBP Midlands (Holdings 2) Limited

Active11909460 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born December 1988 (37)
Director · Appointed 2 August 2021
British
Born June 1979 (47)
Director · Appointed 30 April 2020
British
Born August 1972 (54)
Director · Appointed 30 April 2019
British
Born March 1968 (58)
Officer history (2 former)
17 August 2023
Appointed Marsh, James Peter as Director
17 August 2023
Resigned Ward, Daniel Colin as Director
2 August 2021
Appointed Lewis, William Edward as Director
2 August 2021
Resigned Andrews, Paul Simon as Director
30 April 2020
Appointed Nodder, Rachel Louise as Director
30 April 2019
Appointed Doshi, Jayesh Gajendra as Director
27 March 2019
Appointed Andrews, Paul Simon as Director
27 March 2019
Appointed Ward, Daniel Colin as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06332076

Holdings 1

Companies where PSBP Midlands (Holdings 2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts31 December 2025
13 April 2026Confirmation statement with no updates26 March 2026
16 May 2025Group of companies' accounts31 December 2024
26 March 2025Confirmation statement with no updates26 March 2025
15 June 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?