PSG Investment Trustees Limited

Active12169392 Private limited company
Incorporated
22 August 2019 (7 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
South West
Address
Studio 28
Glove Factory Studios
1 Brook Lane
Holt
BA14 6RL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2019
British
Born November 1975
Director · Appointed 22 August 2019
British
Born March 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06683561
Former controllers (2)
7 October 2019
Ceased Michael Baker — Owns 25–50% of shares
7 October 2019
Ceased Duncan Parsons — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PSG Investment Trustees Limited This company Owns 75–100% of shares
PSG Sipp Trustees Limited Owns 75–100% of shares
Mirai Real Estate Limited In liquidationOwns 25–50% of shares
PSG Ssas Trustees Limited Owns 75–100% of shares
The PSG Trust Company Ltd Owns 75–100% of shares
Aifield Ltd Owns 75–100% of shares
Knockvaragh Investments Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 August 2026
24 August 2026Confirmation statement with no updates21 August 2026
14 November 2025Micro company accounts31 August 2025
27 August 2025Confirmation statement with no updates21 August 2025
2 July 2025Director's details changed
Show all recent filings

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