PSCP (GENERAL PARTNER) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04361688
Status: DISSOLVED
Incorporated / age: 28 January 200212 years
Registered office: 6th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Development of building projects
Previous company names
SHELFCO (NO.2631) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 January 2014
Dissolved on
10 December 2014
Practitioners
- Mark John Wilson
  Insolvency practitioner
  Appointed
  23 January 2014
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  23 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
BANKS, Andrew ACTIVE	Director	11 May 2010		United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA
BARRIE, Michael Donald, Mr ACTIVE	Director	31 Oct 2011		United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	08 Feb 2002	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 2002	08 Feb 2002			Lacon House, Theobalds Road, London, WC1X 8RW
BROTHWELL, Anthony Alan RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	August 1958	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
COOPER, Christopher St John David RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	May 1971	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
CREEDY, Mark Peter RESIGNED	Director	26 Nov 2002	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DARROCH, Christopher Raymond Andrew RESIGNED	Director	10 Apr 2002	18 Nov 2008	United Kingdom	December 1966	7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
GORDON, Helen Christine RESIGNED	Director	14 Jan 2009	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	30 Apr 2008	11 May 2010	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
HUNTER, David Ian RESIGNED	Director	10 Apr 2002	30 Jun 2005	United Kingdom	October 1953	Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
KENNEDY, Fraser James RESIGNED	Director	23 Mar 2005	22 Dec 2006		March 1975	Flat 3, 4 Elias Place, London, SW8 1NN
MUNDY, Stephen John RESIGNED	Director	08 Feb 2002	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
ROBSON, Jonathan RESIGNED	Director	08 Nov 2005	30 Sep 2006		July 1970	22c Aristotle Road, London, SW4 7UZ
ROCHE, Susan RESIGNED	Director	01 Jan 2007	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
ROCHE, Susan RESIGNED	Director	08 Feb 2002	08 Nov 2005	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
THOMSON, Alexander Graham RESIGNED	Director	18 Nov 2008	23 Nov 2010	Scotland	December 1960	8, Newton Grove, Newton Mearns, Glasgow, G77 5BX
WATERWORTH, David Leslie RESIGNED	Director	10 Apr 2002	15 Sep 2006	United Kingdom	March 1966	58, Cameron Street, Dunfermline, Fife, KY12 8DE
WINSLOW, Timothy Simon RESIGNED	Director	11 Aug 2005	23 Nov 2010	United Kingdom	January 1947	One Coleman Street, London, EC2R 5AA
MIKJON LIMITED RESIGNED	Nominee Director	28 Jan 2002	08 Feb 2002			Lacon House, Theobalds Road, London, WC1X 8RW

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA

BANKS, Andrew ACTIVE
Role: Director
Appointed on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Coleman Street, London, EC2R 5AA

BARRIE, Michael Donald, Mr ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2003
Address: 61 Queens Road, East Sheen, SW14 8PH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 01 Oct 2002
Address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 2002
Resigned on: 08 Feb 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BROTHWELL, Anthony Alan RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

COOPER, Christopher St John David RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

HUNTER, David Ian RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP

KENNEDY, Fraser James RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 22 Dec 2006
Date of birth: March 1975
Address: Flat 3, 4 Elias Place, London, SW8 1NN

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: June 1958
Address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Sep 2006
Date of birth: July 1970
Address: 22c Aristotle Road, London, SW4 7UZ

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

THOMSON, Alexander Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 23 Nov 2010
Country of Residence: Scotland
Date of birth: December 1960
Address: 8, Newton Grove, Newton Mearns, Glasgow, G77 5BX

WATERWORTH, David Leslie RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 58, Cameron Street, Dunfermline, Fife, KY12 8DE

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: One Coleman Street, London, EC2R 5AA

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2002
Resigned on: 08 Feb 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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