Filing status
- Accounts due
- 12 August 2027
- Conf. stmt due
- 25 November 2026
11 PS Holding Limited
- Incorporated
- 12 November 2025 (11 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Martin Farrell
- Owned by
- Region
- Greater London
- Address
- 42 Berners StreetLondonW1T 3ND
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
8 July 2026
Resigned Gaynor, Thomas Oliver as Director
12 November 2025
Appointed Gaynor, Thomas Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16762228
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 This company Owns 75–100% of shares
11 PS Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 26 October 2026 | Registered office address changed | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director |
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