PSP JESSICA LIMITED

Overview

Company Name	PSP JESSICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10353671
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2016

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 JESSICA LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PSP JESSICA LIMITED located?

Registered Office Address	10th Floor 5 Churchill Place E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PSP JESSICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PSP JESSICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for PSP JESSICA LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025	1 pages	AD01

Jan 17, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Dec 09, 2024	1 pages	CH04

Oct 07, 2024	Satisfaction of charge 103536710002 in full	1 pages	MR04

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Director's details changed for Deepa Kewal Devani on Jan 25, 2023	2 pages	CH01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 14, 2022	Director's details changed for Mr Stéphane Jalbert on Mar 01, 2022	2 pages	CH01

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Director's details changed for Stéphane Jalbert on Oct 29, 2020	2 pages	CH01

Oct 05, 2020	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Mar 30, 2020	1 pages	CH04

Oct 05, 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Oct 05, 2020	1 pages	AD01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 01, 2020	Termination of appointment of Li Ming Qin as a director on Apr 06, 2020	1 pages	TM01

May 27, 2020	Appointment of Deepa Kewal Devani as a director on Apr 06, 2020	2 pages	AP01

Jan 15, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Satisfaction of charge 103536710001 in full	1 pages	MR04

Oct 16, 2019	Registration of charge 103536710002, created on Oct 14, 2019	38 pages	MR01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PSP JESSICA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC FUND SOLUTIONS (UK) LIMITED

Sep 30, 2016

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04723839

121915660018

DEVANI, Deepa Kewal

Apr 06, 2020

Director

Bressenden Place

8th Floor

SW1E 5DH London

United Kingdom

England

British

1980-11

Director Real Estate Investments

262554450004

JALBERT, Stéphane

Aug 31, 2016

Director

Bressenden Place

SW1E 5DH London

United Kingdom

England

Canadian

1972-12

Managing Director

195112740006

SFM CORPORATE SERVICES LIMITED

Aug 31, 2016

Sep 30, 2016

Secretary

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920255

70578490002

QIN, Li Ming

Aug 31, 2016

Apr 06, 2020

Director

René-Lévesque Boulevard West

Suite 900

Monteal, Qc H3b 4wb

1250

Canada

Canadian

1971-1

Managing Director

213256010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSP JESSICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pspib-Sdl Inc.

Aug 31, 2016

René-Lévesque Boulevard West

Suite 900

Monteal, Qc H3b 4wb

1250

Canada

Yes

Legal Form	Corporation
Country Registered	Canada
Legal Authority	Canadian Law - Canada Business Corporations Act
Place Registered	Industry Canada
Registration Number	432695-4

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PSP JESSICA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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