PSC Credit Holdings Llp

Company Name	PSC Credit Holdings Llp
Company Status	Active
Company Number	OC388668
Category	Limited Liability Partnership
Incorporation Date	22 October 2013(10 years, 6 months ago)
Previous Names	4

Directors

LLP Designated Member Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr Ian Matthew Charles Gascoigne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr Christopher Andrew Palmer
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr Matthew James Gary Potter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	PSC Credit Limited (Corporation)
Status	Current
Appointed	19 December 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	PO Box 309 Ugland House Ky1-1104 Grand Cayman Cayman Islands

LLP Designated Member Name	Mr Simon Nicholas Champ
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

LLP Designated Member Name	Mr Abror Ismailov
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

LLP Designated Member Name	Marshall Wace Holdings Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	23/F Lht Tower 31 Queen's Road Central Hong Kong

LLP Designated Member Name	MW Eaglewood Management Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	George House Sloane Street London SW1X 9AT

LLP Designated Member Name	Liberum Capital Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2015)
Correspondence Address	Ropemaker Place, Level 12 Ropemaker Street London EC2Y 9LY

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£285,596
Net Worth	-£862,788
Cash	£91,601
Current Liabilities	£1,456,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
29 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr Howard Ivan Garland as a member on 3 October 2019 (2 pages)
12 August 2019	Appointment of Mr Ian Matthew Charles Gascoigne as a member on 12 August 2019 (2 pages)
12 August 2019	Appointment of Mr Michael James Peter England as a member on 12 August 2019 (2 pages)
12 August 2019	Appointment of Mr Christopher Andrew Palmer as a member on 12 August 2019 (2 pages)
12 August 2019	Appointment of Mr Matthew James Gary Potter as a member on 12 August 2019 (2 pages)
12 August 2019	Member's details changed for Mr Christopher Andrew Palmer on 12 August 2019 (2 pages)
12 August 2019	Member's details changed for Mr Michael James Peter England on 12 August 2019 (2 pages)
12 August 2019	Member's details changed for Mr Matthew James Gary Potter on 12 August 2019 (2 pages)
12 August 2019	Member's details changed for Mr Ian Matthew Charles Gascoigne on 12 August 2019 (2 pages)
17 June 2019	Member's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages)
17 June 2019	Member's details changed for Mr James William Scott on 14 June 2019 (2 pages)
29 April 2019	Full accounts made up to 31 December 2018 (22 pages)
14 February 2019	Appointment of Ms Lindsey Villon Mcmurray as a member on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Abror Ismailov as a member on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr James William Scott as a member on 14 February 2019 (2 pages)
10 December 2018	Member's details changed for Psc Eaglewood Limited on 30 November 2018 (1 page)
7 December 2018	Notification of a person with significant control statement (2 pages)
7 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 October 2018	Company name changed psc eaglewood europe LLP\certificate issued on 30/10/18 LLNM01 ‐ Change of name notice (3 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
7 June 2018	Termination of appointment of Simon Nicholas Champ as a member on 7 June 2018 (1 page)
14 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
14 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
6 December 2017	Full accounts made up to 28 February 2017 (20 pages)
6 December 2017	Full accounts made up to 28 February 2017 (20 pages)
24 November 2017	Cessation of Abror Ismailov as a person with significant control on 15 September 2017 (1 page)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 November 2017	Cessation of Simon Nicholas Champ as a person with significant control on 15 September 2017 (1 page)
24 November 2017	Cessation of Simon Nicholas Champ as a person with significant control on 15 September 2017 (1 page)
24 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 November 2017	Cessation of Abror Ismailov as a person with significant control on 15 September 2017 (1 page)
20 September 2017	Member's details changed for Mw Eaglewood Ltd on 15 September 2017 (1 page)
20 September 2017	Member's details changed for Psc Eaglewood Limited on 15 September 2017 (1 page)
20 September 2017	Member's details changed for Psc Eaglewood Limited on 15 September 2017 (1 page)
20 September 2017	Member's details changed for Mw Eaglewood Ltd on 15 September 2017 (1 page)
19 September 2017	Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 8 Hanover Street London W1S 1YQ on 19 September 2017 (1 page)
19 September 2017	Company name changed mw eaglewood europe LLP\certificate issued on 19/09/17 LLNM01 ‐ Change of name notice (3 pages)
19 September 2017	Company name changed mw eaglewood europe LLP\certificate issued on 19/09/17 LLNM01 ‐ Change of name notice (3 pages)
19 September 2017	Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 8 Hanover Street London W1S 1YQ on 19 September 2017 (1 page)
15 September 2017	Notification of Abror Ismailov as a person with significant control on 31 May 2017 (2 pages)
15 September 2017	Cessation of Mw Eaglewood Management Limited as a person with significant control on 19 December 2016 (1 page)
15 September 2017	Notification of Abror Ismailov as a person with significant control on 31 May 2017 (2 pages)
15 September 2017	Cessation of Mw Eaglewood Management Limited as a person with significant control on 19 December 2016 (1 page)
6 June 2017	Appointment of Mr Abror Ismailov as a member on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Abror Ismailov as a member on 31 May 2017 (2 pages)
29 December 2016	Termination of appointment of Mw Eaglewood Management Limited as a member on 19 December 2016 (1 page)
29 December 2016	Appointment of Mw Eaglewood Ltd as a member on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mw Eaglewood Ltd as a member on 19 December 2016 (2 pages)
29 December 2016	Termination of appointment of Mw Eaglewood Management Limited as a member on 19 December 2016 (1 page)
7 December 2016	Full accounts made up to 29 February 2016 (21 pages)
7 December 2016	Full accounts made up to 29 February 2016 (21 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 September 2016	Member's details changed for Mw Eaglewood Management Limited on 18 August 2016 (1 page)
6 September 2016	Member's details changed for Mw Eaglewood Management Limited on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 13th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 13th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016 (1 page)
23 March 2016	Company name changed eaglewood europe LLP\certificate issued on 23/03/16 LLNM01 ‐ Change of name notice (3 pages)
23 March 2016	Company name changed eaglewood europe LLP\certificate issued on 23/03/16 LLNM01 ‐ Change of name notice (3 pages)
24 February 2016	Current accounting period shortened from 31 December 2016 to 28 February 2016 (1 page)
24 February 2016	Current accounting period shortened from 31 December 2016 to 28 February 2016 (1 page)
16 November 2015	Annual return made up to 22 October 2015 (3 pages)
16 November 2015	Annual return made up to 22 October 2015 (3 pages)
10 August 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Termination of appointment of Liberum Capital Limited as a member on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Liberum Capital Limited as a member on 26 June 2015 (1 page)
24 November 2014	Member's details changed for P2P Principals Limited on 2 May 2014 (1 page)
24 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 November 2014	Member's details changed for P2P Principals Limited on 2 May 2014 (1 page)
24 November 2014	Annual return made up to 22 October 2014 (3 pages)
24 November 2014	Member's details changed for P2P Principals Limited on 2 May 2014 (1 page)
24 November 2014	Annual return made up to 22 October 2014 (3 pages)
24 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 May 2014	Company name changed P2P capital solutions LLP\certificate issued on 02/05/14 LLNM01 ‐ Change of name notice (3 pages)
2 May 2014	Company name changed P2P capital solutions LLP\certificate issued on 02/05/14 LLNM01 ‐ Change of name notice (3 pages)
28 February 2014	Appointment of Liberum Capital Limited as a member (2 pages)
28 February 2014	Appointment of Liberum Capital Limited as a member (2 pages)
10 February 2014	Termination of appointment of Marshall Wace Holdings Limited as a member (1 page)
10 February 2014	Appointment of Mr Simon Nicholas Champ as a member (2 pages)
10 February 2014	Appointment of Mr Simon Nicholas Champ as a member (2 pages)
10 February 2014	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
10 February 2014	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
10 February 2014	Termination of appointment of Marshall Wace Holdings Limited as a member (1 page)
22 October 2013	Incorporation of a limited liability partnership (5 pages)
22 October 2013	Incorporation of a limited liability partnership (5 pages)

PSC Credit Holdings Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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