PSP INVESTMENTS HOLDING EUROPE LTD
Overview
| Company Name | PSP INVESTMENTS HOLDING EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09736675 |
| 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 HOLDING EUROPE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSP INVESTMENTS HOLDING EUROPE LTD located?
| Registered Office Address | 10 Bressenden Place 8th Floor SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSP INVESTMENTS HOLDING EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PSP INVESTMENTS HOLDING EUROPE LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for PSP INVESTMENTS HOLDING EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander Anthony Chmel as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mica Magdalena Maansdotter Ross as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stéphane Jalbert as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 354 pages | AA | ||
Registration of charge 097366750003, created on Jul 03, 2025 | 48 pages | MR01 | ||
Termination of appointment of Nicola Anne Tassell as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lefteris Charles Charalambous as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicola Noel as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 346 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Bernier as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD | 1 pages | AD02 | ||
Appointment of Mrs Mica Magdalena Maansdotter Ross as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Tyler Lively as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Amended full accounts made up to Mar 31, 2023 | 324 pages | AAMD | ||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Registration of charge 097366750002, created on Sep 07, 2023 | 26 pages | MR01 | ||
Appointment of Melanie Bernier as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deborah K. Orida as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Richard Wing-Eng Chang as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Charbonneau as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Alexandre Chartrand as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2022
| 5 pages | RP04SH01 | ||
Who are the officers of PSP INVESTMENTS HOLDING EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Lefteris Charles | Secretary | Bressenden Place 8th Floor SW1E 5DH London 10 England | 329016960001 | |||||||
| ADAMS, Michael John | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | British | 209433880002 | |||||
| CHANG, Richard Wing-Eng | Director | Bressenden Place 8th Floor SW1E 5DH London 10 England | United Kingdom | British | 311019430001 | |||||
| CHARTRAND, Alexandre | Director | Rene-Levesque Boulevard West, Suite 900 Montreal H3B 4W8 Quebec 1250, Canada | Canada | Canadian | 307363660001 | |||||
| CHMEL, Alexander Anthony | Director | Bressenden Place 8th Floor SW1E 5DH London 10 England | United Kingdom | British | 345359510001 | |||||
| DUFF, Oliver Miles Christian | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | England | British | 206406700001 | |||||
| MARC, Simon | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | French | 270301210001 | |||||
| BERNIER, Melanie | Secretary | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | 241243990001 | |||||||
| BREEN, Alison Tanya | Secretary | Réné-Lévesque Boul. W H3B 4W8 Montreal 1250, Suite 900 Québec Canada | 211112110001 | |||||||
| HASSAN, Michaël | Secretary | René-Lévesque Boulevard West Suite 1400 H3B 5E9 Montréal 1250 Québec Canada | 220554060001 | |||||||
| LACHANCE, Stéphanie | Secretary | René-Lévesque Boul. W H3B 4W8 Montreal 1250, Suite 900 Québec Canada | 200249640001 | |||||||
| NOEL, Nicola | Secretary | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | 251839250001 | |||||||
| BERNIER, Melanie | Director | Rene Levesque Boulevard West Suite 1400 H3B 5E9 Montreal 1250 Quebec Canada | Canada | Canadian | 313222730001 | |||||
| BERNIER, Melanie | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | Canadian | 241200630002 | |||||
| BERNIER, Nathalie | Director | Rene-Levesque Blvd. West Suite 1400 H3B 5E9 Montreal 1250 Quebec Canada | Canada | Canadian | 210123620001 | |||||
| BOURBONNAIS, André | Director | René-Lévesque Boulevard West Suite 1400 H3B 5E9 Montreal 1250 Québec Canada | Canada | Canadian | 200249620001 | |||||
| CARDIN, Marie-Claude | Director | Rene-Levesque Blvd. West Suite 1400 H3B 5E9 Montreal 1250 Quebec Canada | Canada | Canadian | 263076140001 | |||||
| CHARBONNEAU, Patrick | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | Canadian | 218245480001 | |||||
| CIRILLO, Giulia | Director | Rene-Levesque Blvd. West Suite 1400 H3B 5E9 Montreal 1250 Quebec Canada | Canada | Canadian | 241223330001 | |||||
| CUNNINGHAM, Neil | Director | 1250 Rene Levesque Boulevard West H3B 5E9 Montreal Suite 1400 Quebec Canada | Canada | Canadian | 243422800001 | |||||
| JALBERT, Stéphane | Director | René-Lévesque Boulevard West Suite 1400 H3B 5E9 Montréal 1250 Québec Canada | United Kingdom | Canadian | 195112740005 | |||||
| LACOURCIÈRE, Marc | Director | René-Lévesque Boul. W H3B 4W8 Montreal 1250, Suite 900 Québec Canada | Canada | Canadian | 200249630001 | |||||
| LIVELY, Jeremy Tyler | Director | Bressenden Place 8th Floor SW1E 5DH London 10 England | United Kingdom | British | 190414650001 | |||||
| MARC, Simon | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | French | 199651750003 | |||||
| OBLOJ, Przemek | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | United Kingdom | Polish | 177427250002 | |||||
| ORIDA, Deborah K. | Director | 1250 Rene Levesque Boulevard West H3B 5E9 Montreal Suite 1400 Quebec Canada | Canada | Canadian | 300042700001 | |||||
| ROSS, Mica Magdalena Maansdotter | Director | Bressenden Place 8th Floor SW1E 5DH London 10 England | United Kingdom | Swedish | 318980080001 | |||||
| TASSELL, Nicola Anne | Director | Bressenden Place 8th Floor SW1E 5DH London 10 England | United Kingdom | British | 264586550001 |
What are the latest statements on persons with significant control for PSP INVESTMENTS HOLDING EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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