PSC NOMINEE 1 LIMITED

active Company number 06386390

Private Limited by Shares · Incorporated on 1st Oct 2007

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SIC code: 64999
Registered office: London, W1S 1JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PSC NOMINEE 1 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 2007 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

67 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1S 1JJ £162,441 as of 5th Dec 2023 View postcode page

Average price (all time) £36,431,221

Average price (since 2016) £162,441

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael England	Director	9th Aug 2023		British	View profile
Lindsey McMurray	Director	19th Dec 2008		British	View profile
Pollen Street Capital Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PAIR FINANCE UK LTD	17419230	25th Aug 2026	active
MERIDIAN TECHNOLOGY HOLDCO LTD	17332656	10th Jul 2026	active
HARRIS UKCO LIMITED	17249050	29th May 2026	active
HARRIS UK HOLDINGS LIMITED	17229041	19th May 2026	active
SP ULT HOLDCO LIMITED	17129450	31st Mar 2026	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 2007
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Oct 2007 Company incorporated
1st Oct 2007 Adrian Levy appointed as Director
1st Oct 2007 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2007 David Pudge appointed as Director
13th Nov 2007 Danny Duke appointed as Director
13th Nov 2007 Adrian Levy resigned as Director
13th Nov 2007 David Pudge resigned as Director
13th Nov 2007 Neil Dolby appointed as Director
16th Nov 2007 Robert Whittick appointed as Director
16th Nov 2007 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
16th Nov 2007 Angela Cunningham appointed as Secretary
19th Dec 2008 Lindsey McMurray appointed as Director
19th Dec 2008 Robert Whittick resigned as Director
19th Dec 2008 Danny Duke resigned as Director
19th Dec 2008 Ian McGillivray appointed as Director
19th Dec 2008 Neil Dolby resigned as Director
19th Dec 2008 Mark Danby appointed as Director
19th Dec 2008 Howard Garland appointed as Director
19th Jan 2011 Rachel Fletcher appointed as Secretary
19th Jan 2011 Angela Cunningham resigned as Secretary
17th Jan 2012 Howard Garland resigned as Director
27th Apr 2012 Rachel Fletcher resigned as Secretary
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Mar 2013 Ian McGillivray resigned as Director
6th Nov 2013 Mark Danby resigned as Director
21st Nov 2013 James Scott appointed as Director
27th Nov 2014 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Pollen Street Capital Limited appointed as Corporate PSC
9th Aug 2023 James Scott resigned as Director
9th Aug 2023 Michael England appointed as Director
1st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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