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All Information about:

                        
Name

PSC Nominee 3 Limited

Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 09917465 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • PSC Nominee 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mcmurray, Lindsey Villon Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    England, Michael James Peter London, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Lindsey London, England Status: Active Notified: 15/12/2015 Date of Birth: 01/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bidx1 Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HSQ Investment Limited Status: Active Notified: 14/08/2019 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Aryza Holdings Limited Status: Ceased Notified: 16/11/2017 Ceased: 10/11/2021 Companies House Number: 11002926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lumon Holdings LTD Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 11110482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oplo Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 10024904 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Specialist Risk Investments Limited Status: Ceased Notified: 06/12/2017 Ceased: 26/02/2021 Companies House Number: 11099339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors