Introduction
Watch Company
P
PS UK HOLDCO LIMITED
PS UK HOLDCO LIMITED is an active company incorporated on 26 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. PS UK HOLDCO LIMITED was registered 3 years ago.(SIC: 62090, 68320)
Status
active
Active since 3 years ago
Company No
14375735
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 19 December 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (6 months ago)
Submitted on 14 November 2025 (6 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 26 September 2022To: 8 December 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSEY, Benjamin Oliver Speat
ActiveLothbury, LondonEC2R 7HF
Born April 1982
Director
Appointed 26 Sept 2022
CASSEY, Benjamin Oliver Speat
Lothbury, LondonEC2R 7HF
Born April 1982
Director
26 Sept 2022
Active
MOKTAN, Kunal
ActiveLothbury, LondonEC2R 7HF
Born December 1982
Director
Appointed 18 Nov 2022
MOKTAN, Kunal
Lothbury, LondonEC2R 7HF
Born December 1982
Director
18 Nov 2022
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Altinvest Managed Properties Llp
Ceased7th A Main, Raheja Residency, Bangalore, 560034
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Ceased 19 Jun 2025
Altinvest Managed Properties Llp
7th A Main, Raheja Residency, Bangalore, 560034
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Ceased 19 Jun 2025
Ceased
21/22, Kasturba Road, Bengaluru560001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Ceased 19 Jun 2025
Propertyshare Online Platform Private Limited
21/22, Kasturba Road, Bengaluru560001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Ceased 19 Jun 2025
Ceased
Skav Seethalakshmi, 21/22, Bengaluru560001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Ceased 18 Nov 2022
Propertyshare Online Platform Private Limited
Skav Seethalakshmi, 21/22, Bengaluru560001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Ceased 18 Nov 2022
Ceased
Mr Benjamin Oliver Speat Cassey
Ceased60 Chiswell Street, LondonEC1Y 4AG
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Ceased 18 Nov 2022
Mr Benjamin Oliver Speat Cassey
60 Chiswell Street, LondonEC1Y 4AG
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2022
Ceased 18 Nov 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
16 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
19 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2024
13 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
18 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2022