11 PS Limited

Active16565519 Private limited company
Incorporated
7 July 2025 (1 year)
Previously known as
Regional Prime 3 Limited (until 30 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Martin Farrell
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
7 April 2027
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers

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

Officer details are public data from the Companies House register.

Farrell, Matthew Martin
Director · Appointed 4 November 2026
British
Born March 1989 (37)
Director · Appointed 28 September 2026
British
Born November 1982
Officer history (1 former)
4 November 2026
Appointed Farrell, Matthew Martin as Director
28 September 2026
Appointed Gaynor, Thomas Oliver as Director
8 July 2026
Resigned Gaynor, Thomas as Director
27 October 2025
Appointed Gaynor, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16851686

Group structure 4 companies

Ownership group derived from the Companies House PSC register

11 PS GP Limited Owns 75–100% of shares
11 PS Holding Limited Owns 75–100% of shares
11 PS Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
22 October 2026Registered office address changed

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