P\S\L GROUP EUROPE LIMITED
Overview
| Company Name | P\S\L GROUP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579040 |
| 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 P\S\L GROUP EUROPE LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is P\S\L GROUP EUROPE LIMITED located?
| Registered Office Address | 16 Dufour's Place 4th Floor W1F 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P\S\L GROUP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| P\S\L GROUP UK LIMITED | Jul 16, 2003 | Jul 16, 2003 |
| P/S/L RESEARCH EUROPE LIMITED | Sep 05, 2001 | Sep 05, 2001 |
| NUVIS LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for P\S\L GROUP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for P\S\L GROUP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for P\S\L GROUP EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX | 1 pages | AD02 | ||
Termination of appointment of Robert James Brant as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Feb 10, 2025 | 2 pages | AP04 | ||
Change of details for Mr Robert Paul Bisaillon as a person with significant control on Jun 27, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on Nov 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Christian Bisaillon on Aug 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | 1 pages | AD03 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of P\S\L GROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| BISAILLON, Christian | Director | Dufour's Place 4th Floor W1F 7SP London 16 England | England | British | 174495020001 | |||||||||
| BRANT, Robert James | Secretary | Dufour's Place 4th Floor W1F 7SP London 16 England | Canadian | 104132160001 | ||||||||||
| CLARK, Richie | Secretary | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | 75854350003 | ||||||||||
| KHAN, Mohamed Hafiz | Secretary | 16 Margaret Terrace Pine Gardens St Michael Barbados | Canadian | 53414190002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BISAILLON, Robert Paul, Mr. | Director | 75 Davies Street W1K 5JN London 3rd Floor | England | Canadian | 106926580003 | |||||||||
| BROWN, Jennifer | Director | 268 Marc Aurele Fortin Lachute Quebec J8j 3w7 Canada | Canadian | 74219120001 | ||||||||||
| BROWN, Sharron | Director | 1448 Rang 5 Howick Quebec J0s 1g0 Canada | Canadian | 111394940001 | ||||||||||
| IRELAND, Glen Franklin | Director | 67 Cloncurry Street SW6 6DT London | Canadian | 54778750001 | ||||||||||
| KHAN, Mohamed Hafiz | Director | 75 Davies Street W1K 5JN London 3rd Floor | Barbados | Canadian | 53414190002 | |||||||||
| PRITCHARD, Andrea | Director | The Old Rectory 15 Malden Road SM3 8QD Cheam Surrey | British | 59973290001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of P\S\L GROUP EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Paul Bisaillon | Apr 06, 2016 | Windward 1 Regatta Office 897 KY1 1103 Grand Cayman The R&H Trust Co. Ltd. Cayman Islands | No |
Nationality: Maltese Country of Residence: Monaco | |||
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