OpenCompanies

Property Software Holdings Limited

Company number
08800101
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2013
Nature of business
Activities of head offices
Corporate group
Zephyr Midco 1 Limited (40 companies)

Registered office

The Cooperage
5 Copper Row
London
SE1 2LH

Previous names

  • Shoo 590 Limited (until 12 Dec 2013)

Officers

NameRoleAppointedResigned
SHAW, Nicholas John Director 15 Jul 2025
PLEYDELL, Thomas James Director 15 Jul 2025
IANNUCCI-DAWSON, Riccardo Director 15 Jul 2025
FLETCHER, Samantha Director 2 Aug 2021 15 Jul 2025
BRYANT, Charles Roy Director 7 Jun 2018 15 Jul 2025
GLENISTER, Scott Director 26 Oct 2020 2 Aug 2021
SAYER, David Paul Director 6 Mar 2020 26 Oct 2020
EDWARDS, Neil John Director 29 Apr 2019 6 Mar 2020
BOTHA, Andrew James Director 28 Apr 2016 31 May 2019
CHESTERMAN, Alexander Edward Director 28 Apr 2016 30 Sep 2018
GODDARD, Mark David Director 15 Dec 2013 4 May 2018
SCOTT, Graeme Nicholas Director 24 Oct 2014 28 Apr 2016
TOOGOOD, James Julian Director 17 Dec 2013 28 Apr 2016
HAZELL, Alastair Hepburn Director 17 Dec 2013 28 Apr 2016
WEINEL, Alastair James Director 17 Dec 2013 28 Apr 2016
MARDELL, Eduardo David Director 17 Dec 2013 28 Apr 2016
SOUILLARD, Yann Shozo Director 17 Dec 2013 28 Apr 2016
SADLER, Sian Director 3 Dec 2013 15 Dec 2013

Control

NameNature of controlNotifiedCeased
Houseful Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2018
Zpg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2016 1 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014

Connections

Owned by

Property Software Holdings Limited → Houseful Limited → ZPG Limited → Zephyr Bidco Limited → Zephyr Midco 2 Limited → Zephyr Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data