PSP INVESTMENTS LTD
Overview
| Company Name | PSP INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01438038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSP INVESTMENTS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PSP INVESTMENTS LTD located?
| Registered Office Address | 8 Clarendon Terrace W9 1BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSP INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| PLIAHURST LIMITED | Jul 18, 1979 | Jul 18, 1979 |
What are the latest accounts for PSP INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PSP INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for PSP INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Shahidul Islam as a person with significant control on Feb 18, 2026 | 1 pages | PSC07 | ||
Notification of Psp Group Limited as a person with significant control on Feb 18, 2026 | 2 pages | PSC02 | ||
Cessation of Shahidul Islam as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Current accounting period extended from Jul 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Amended total exemption full accounts made up to Jan 31, 2021 | 9 pages | AAMD | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Amended total exemption full accounts made up to Jan 31, 2020 | 9 pages | AAMD | ||
Previous accounting period shortened from Jan 31, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Preyen Dewani on Aug 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Preyen Dewani on Aug 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Who are the officers of PSP INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSP GROUP LIMITED | Secretary | Hung Road BS11 9XJ Bristol Psp House United Kingdom |
| 173189750001 | ||||||||||
| DEWANI, Preyen | Director | Dubai Marina Dubai Cayan Tower United Arab Emirates | United Arab Emirates | British | 114670240009 | |||||||||
| PSP GROUP LIMITED | Director | Hung Road BS11 9XJ Bristol Psp House United Kingdom |
| 173189700001 | ||||||||||
| DEWANI, Shila | Secretary | 72 Coombe Lane Stoke Bishop BS9 2AY Bristol Avon | British | 1846250001 | ||||||||||
| DEWANI, Ansuya Prashudas | Director | 72 Coombe Lane Stoke Bishop BS9 2AY Bristol Avon | British | 1846270001 | ||||||||||
| DEWANI, Prakash | Director | Sitting Stones 72 Coombe Lane BS9 2AY Westbury On Trym Bristol | British | 1846260001 | ||||||||||
| DEWANI, Preyal | Director | 72 Coombe Lane BS9 2AY Bristol Avon | British | 81698490001 | ||||||||||
| DEWANI, Preyen | Director | Psp House 15 Station Road BS11 9TU Bristol | England | British | 114670240006 | |||||||||
| DEWANI, Shila | Director | 72 Coombe Lane Stoke Bishop BS9 2AY Bristol Avon | British | 1846250001 | ||||||||||
| DEWANI, Shrien | Director | Hung Road Shirehampton BS11 9XJ Bristol Psp House Avon United Kingdom | England | British | 118737820004 | |||||||||
| DEWANI, Shrien | Director | 65 Grosvenor Court Mansions Edgware Road W2 2JH London | British | 63296130002 |
Who are the persons with significant control of PSP INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psp Group Limited | Feb 18, 2026 | Clarendon Terrace W9 1BZ London 8 Clarendon Terrace England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahidul Islam | Nov 01, 2017 | Clarendon Terrace W9 1BZ London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahidul Islam | Oct 17, 2017 | Clarendon Terrace W9 1BZ London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shrien Dewani | Oct 01, 2016 | Hung Road BS11 9XJ Bristol Evolve House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0