opendata.bot
Company number
09359116

PSPA LIMITED

Officer · HANNANT, Lisa Amanda and 11 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PSPA LIMITED
Company number
09359116
Registered office
BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
82301 — Activities of exhibition and fair organisers
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

2 active · 10 resigned

director
Appointed 01/06/2026
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pspa Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 01/06/2026
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director appointed TAYLOR, Nicholas Charles Fraser
01/06/2026 Director appointed HANNANT, Lisa Amanda
31/05/2026 Director resigned WILCOX, Russell Stephen
31/05/2026 Director resigned JOHNSON, Richard Mark
23/05/2025 Secretary resigned MILLS, Christopher John
01/10/2024 Secretary appointed MILLS, Christopher John
20/09/2024 Secretary resigned UNDERWOOD, Steven
31/01/2023 Secretary resigned HOLLINS, Amy
31/01/2023 Secretary appointed UNDERWOOD, Steven
01/10/2021 Secretary appointed HOLLINS, Amy
29/07/2021 Secretary resigned PAHWA, Monica, Ms.
22/02/2021 Secretary appointed PAHWA, Monica, Ms.
30/04/2018 Director resigned WILMOT, Christopher John
30/04/2018 Director appointed JOHNSON, Richard Mark
30/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Pspa Holdco Limited
28/01/2016 Director resigned MURRAY, Bruce Grant
28/01/2016 Director appointed WILMOT, Christopher John
08/08/2015 Charge registered A registered charge
30/01/2015 Director resigned SUDO, Robert

Financial highlights

No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PSPA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01SH01 — legacy
miscellaneous
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Bnp Paribas as Security Agent
fully-satisfied
A registered charge — persons entitled: Bnp Paribas as Security Agent
fully-satisfied
A registered charge — persons entitled: Bnp Paribas as Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PSPA LIMITED?
According to the official registry, the company number of PSPA LIMITED is 09359116.
Where is PSPA LIMITED registered?
The registered office is BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM.
Who runs PSPA LIMITED?
HANNANT, Lisa Amanda is listed among the officers of PSPA LIMITED.
What is the SIC code of PSPA LIMITED?
The nature of business is recorded under SIC code 82301 — Activities of exhibition and fair organisers.
Who controls PSPA LIMITED?
Pspa Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PSPA LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PSPA LIMITED (09359116)

PSPA LIMITED is a private limited company incorporated on 17 December 2014 and registered in the United Kingdom under company number 09359116. Its registered office is at BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM. The recorded nature of business is activities of exhibition and fair organisers (SIC 82301). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Pspa Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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