PN

PSC NOMINEE 1 LIMITED

Active

Company number 06386390

London, England · Incorporated 1 October 2007

11-12 Hanover Square, London, W1S 1JJ, England

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RB INVESTMENTS 1 LIMITED · 13 November 2007 – 5 December 2014

Company overview

PSC Nominee 1 Limited is an active private limited company incorporated on 1 October 2007 and registered in England and Wales. Its registered office is at 11-12 Hanover Square, London W1S 1JJ.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts on 20 October 2025. Its next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 9 October 2025, confirming the position as at 1 October 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Pollen Street Capital Limited. The directors are Lindsey McMurray (appointed 19 December 2008) and Michael James Peter England (appointed 9 August 2023), both British and resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pollen Street Capital Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Certificate Change Of Name Company
Change Of Name
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
19 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Incorporation Company
Incorporation
1 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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