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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PSP JESSICA LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for PSP JESSICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Aug 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Oliver Charles Vines as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stéphane Jalbert as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Csc Fund Solutions (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Satisfaction of charge 103536710002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Deepa Kewal Devani on Jan 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Stéphane Jalbert on Mar 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stéphane Jalbert on Oct 29, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||
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 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of PSP JESSICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| DEVANI, Deepa Kewal | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | England | British | 262554450004 | |||||||||
| VINES, Oliver Charles | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 299494190001 | |||||||||
| CSC FUND SOLUTIONS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 121915660018 | ||||||||||
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| JALBERT, Stéphane | Director | Bressenden Place SW1E 5DH London 10 United Kingdom | England | Canadian | 195112740006 | |||||||||
| QIN, Li Ming | Director | René-Lévesque Boulevard West Suite 900 Monteal, Qc H3b 4wb 1250 Canada | Canada | Canadian | 213256010001 |
Who are the persons with significant control of PSP JESSICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pspib-Sdl Inc. | Aug 31, 2016 | René-Lévesque Boulevard West Suite 900 Monteal, Qc H3b 4wb 1250 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PSP JESSICA LIMITED?
| 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 |
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