GB · Company with significant control
Psg Bahamas Limited
Psg Bahamas Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Psg Bahamas Limited
- Type
- Corporate entity
- Registration number
- 02664058
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 23 May 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Psg Bahamas Limited's companies
- Registered offices in Loughborough (9).
- The companies were incorporated between 2022 and 2023.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Psg Bahamas Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REXHAVEN E LLP OC446177 · Limited Liability Partnership | Active | 7 March 2023 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 7 March 2023 |
| REXHAVEN F LLP OC446173 · Limited Liability Partnership | Active | 7 March 2023 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 7 March 2023 |
| REXHAVEN G LLP OC446175 · Limited Liability Partnership | Active | 7 March 2023 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 7 March 2023 |
| REXHAVEN H LLP OC446174 · Limited Liability Partnership | Active | 7 March 2023 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 7 March 2023 |
| REXHAVEN A LLP OC441429 · Limited Liability Partnership | Active | 14 March 2022 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 7 September 2022 |
| REXHAVEN B LLP OC441511 · Limited Liability Partnership | Active | 17 March 2022 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 7 September 2022 |
| REXHAVEN C LLP OC441516 · Limited Liability Partnership | Active | 17 March 2022 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 7 September 2022 |
| REXHAVEN D LLP OC441515 · Limited Liability Partnership | Active | 17 March 2022 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 7 September 2022 |
| REXHAVEN LLP OC441385 · Limited Liability Partnership | Active | 10 March 2022 | Loughborough | — | Holds more than 25% but not more than 50% of the voting rights | 10 March 2022 |
History
Earlier significant control
Companies where Psg Bahamas Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RED EAGLE ONE (SHIPLEY) LIMITED 12780487 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 July 2020 | 14 March 2022 |
| RED EAGLE ONE LIMITED 12013834 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2019 | 10 June 2022 |
Connections
Others with significant control of these companies
- Rexhaven LlpREXHAVEN E LLP
- Potent LimitedREXHAVEN LLP
- Rexhaven Projects LtdREXHAVEN LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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