Psg Bidco Limited
Psg Bidco Limited
#15833523 • Active
Founded: 11/07/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Wakeling | Director | 19/08/2024 | British | 48 years |
| Mark Salter | Investor Director | 11/07/2024 | British | 58 years |
| Jessica Rachel French | Company Director | 11/07/2024 | British | 37 years |
Role:
Director
Appointed:
19/08/2024
Nationality:
British
Age:
48 years
Role:
Investor Director
Appointed:
11/07/2024
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
11/07/2024
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Psg Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/07/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/07/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 21/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 11/07/2024 | Incorporation | Incorporation Company | View (22 pages) |