Powerscourt Limited

Company Name	Powerscourt Limited
Company Status	Active
Company Number	05130824
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Mr David Cohen
Status	Current
Appointed	15 April 2021(16 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	David Paul Cohen
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Ms Alison Rose Owers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Alvise Recchi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	10 October 2023(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Rory James Godson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Hilary Godson
Nationality	Irish
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	PR Consultant
Correspondence Address	51a Carlisle Mansions Carlisle Place London SW1P 1HY

Secretary Name	Victoria Palmer Moore
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 April 2021)
Role	Company Director
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Hilary Godson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 October 2023)
Role	PR Consultant
Country of Residence	Ireland
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.powerscourt-group.com
Email address	[email protected]
Telephone	020 87207148
Telephone region	London

Location

Registered Address	1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,666,712
Cash	£2,769,123
Current Liabilities	£1,339,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

13 May 2013	Delivered on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 April 2012	Delivered on: 12 April 2012 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£53,917.50 as deposited in the interest bearing account I the name of the tenant specifically designated "ground floor 1 tudor street deposit account" and all amounts standing to the credit thereto. Outstanding

13 May 2013

Delivered on: 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 April 2012

Delivered on: 12 April 2012
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£53,917.50 as deposited in the interest bearing account I the name of the tenant specifically designated "ground floor 1 tudor street deposit account" and all amounts standing to the credit thereto.
Outstanding

Filing History

28 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 January 2019	Change of share class name or designation (2 pages)
8 January 2019	Resolutions RES13 ‐ Re-company business 13/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 September 2018	Secretary's details changed for Victoria Palmer Moore on 20 September 2018 (1 page)
18 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 March 2018	Memorandum and Articles of Association (18 pages)
15 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "emi scheme" approved 19/01/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 May 2016	Director's details changed for Rory James Godson on 19 May 2016 (2 pages)
25 May 2016	Director's details changed for Rory James Godson on 19 May 2016 (2 pages)
11 December 2015	Director's details changed for Rory James Godson on 7 December 2015 (2 pages)
11 December 2015	Director's details changed for Rory James Godson on 7 December 2015 (2 pages)
11 December 2015	Director's details changed for Rory James Godson on 7 December 2015 (2 pages)
23 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
10 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
10 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
12 June 2015	Director's details changed for Hilary Godson on 18 May 2015 (2 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Director's details changed for Hilary Godson on 18 May 2015 (2 pages)
12 June 2015	Director's details changed for Rory James Godson on 21 January 2015 (2 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Director's details changed for Rory James Godson on 21 January 2015 (2 pages)
30 March 2015	Cancellation of shares. Statement of capital on 19 February 2015 GBP 100.00 (4 pages)
30 March 2015	Cancellation of shares. Statement of capital on 19 February 2015 GBP 100.00 (4 pages)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 114.4 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 114.4 (3 pages)
1 October 2014	Director's details changed for Hilary Godson on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Rory James Godson on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Rory James Godson on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Rory James Godson on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Hilary Godson on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Hilary Godson on 1 October 2014 (2 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Director's details changed for Rory James Godson on 1 February 2014 (2 pages)
12 June 2014	Director's details changed for Hilary Godson on 1 September 2013 (2 pages)
12 June 2014	Director's details changed for Hilary Godson on 1 September 2013 (2 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Director's details changed for Rory James Godson on 1 February 2014 (2 pages)
12 June 2014	Director's details changed for Hilary Godson on 1 September 2013 (2 pages)
12 June 2014	Director's details changed for Rory James Godson on 1 February 2014 (2 pages)
21 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
21 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 May 2013	Registration of charge 051308240002 (8 pages)
22 May 2013	Registration of charge 051308240002 (8 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
19 June 2012	Registered office address changed from 2-5 St John's Square London EC1M 4DE on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 2-5 St John's Square London EC1M 4DE on 19 June 2012 (1 page)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Hilary Godson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Rory James Godson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Hilary Godson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Rory James Godson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Hilary Godson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Rory James Godson on 1 January 2010 (2 pages)
3 December 2009	Amended accounts made up to 30 November 2008 (5 pages)
3 December 2009	Amended accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Secretary's change of particulars / victoria palmer moore / 31/03/2009 (1 page)
11 June 2009	Secretary's change of particulars / victoria palmer moore / 31/03/2009 (1 page)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 June 2008	Return made up to 18/05/08; full list of members (4 pages)
5 June 2008	Return made up to 18/05/08; full list of members (4 pages)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2007	Memorandum and Articles of Association (11 pages)
17 December 2007	Memorandum and Articles of Association (11 pages)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 18/05/07; full list of members (3 pages)
19 July 2007	Return made up to 18/05/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: 45 ludgate hill london EC4M 7JU (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 45 ludgate hill london EC4M 7JU (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
3 November 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
3 November 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 March 2006	Ad 17/05/05--------- Â£ si 99@1 (2 pages)
17 March 2006	Ad 17/05/05--------- Â£ si 99@1 (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 37 warren street london W1T 6AD (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 37 warren street london W1T 6AD (1 page)
12 August 2005	New secretary appointed (2 pages)
27 May 2005	Return made up to 18/05/05; full list of members (2 pages)
27 May 2005	Return made up to 18/05/05; full list of members (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
18 May 2004	Incorporation (19 pages)
18 May 2004	Incorporation (19 pages)