• UK
  • PSP INVESTMENTS HOLDING EUROPE LTD - 10 Bressenden Place, 8th Floor, London, SW1E 5DH, United Kingdom

Company Information

Company registration number
09736675
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Bressenden Place
8th Floor
London
SW1E 5DH
England
10 Bressenden Place, 8th Floor, London, SW1E 5DH, England UK

Management

Managing Directors
ADAMS, Michael John
DUFF, Oliver Miles Christian
JALBERT, Stéphane
TASSELL, Nicola Anne
CHARTRAND, Alexandre
CHANG, Richard Wing-Eng
ROSS, Mica Magdalena Maansdotter
Company secretaries
NOEL, Nicola

Company Details

Type of Business
ltd
Incorporated
2015-08-17
Age Of Company
2015-08-17 8 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493001JWDCM8LHPGT98
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

PSP INVESTMENTS HOLDING EUROPE LTD Company Description

PSP INVESTMENTS HOLDING EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 09736675. Its current trading status is "live". It was registered 2015-08-17. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Bressenden Place .
More information

Get PSP INVESTMENTS HOLDING EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Psp Investments Holding Europe Ltd - 10 Bressenden Place, 8th Floor, London, SW1E 5DH, United Kingdom

2015-08-17 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-07) - TM01

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  • accounts-amended-with-accounts-type-full (2023-10-17) - AAMD

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • confirmation-statement-with-updates (2023-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • second-filing-capital-allotment-shares (2023-01-18) - RP04SH01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-13) - TM01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • confirmation-statement-with-updates (2022-08-16) - CS01

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  • change-person-director-company-with-change-date (2022-03-10) - CH01

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  • capital-allotment-shares (2022-12-20) - SH01

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  • capital-allotment-shares (2021-12-20) - SH01

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  • capital-allotment-shares (2021-09-27) - SH01

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • capital-allotment-shares (2021-03-31) - SH01

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  • capital-allotment-shares (2021-06-30) - SH01

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  • confirmation-statement-with-updates (2021-08-17) - CS01

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  • capital-allotment-shares (2021-01-29) - SH01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • capital-allotment-shares (2020-07-21) - SH01

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  • capital-allotment-shares (2020-07-01) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01

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  • capital-allotment-shares (2020-10-20) - SH01

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  • capital-allotment-shares (2020-11-05) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-25) - TM01

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  • capital-allotment-shares (2019-04-03) - SH01

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • move-registers-to-sail-company-with-new-address (2018-03-13) - AD03

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  • change-person-director-company-with-change-date (2018-03-16) - CH01

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  • change-sail-address-company-with-new-address (2018-03-09) - AD02

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • confirmation-statement-with-updates (2018-08-17) - CS01

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  • capital-allotment-shares (2018-10-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-10-25) - AP03

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • accounts-with-accounts-type-full (2018-12-31) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-25) - TM02

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  • change-person-secretary-company-with-change-date (2017-08-29) - CH03

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  • resolution (2017-01-04) - RESOLUTIONS

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  • capital-redomination-of-shares (2017-01-04) - SH14

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  • capital-allotment-shares (2017-08-24) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-03-03) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-12-15) - AP03

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  • capital-allotment-shares (2017-01-12) - SH01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • change-person-director-company-with-change-date (2017-08-29) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • change-account-reference-date-company-current-shortened (2016-03-30) - AA01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-07-28) - TM02

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-28) - AP03

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  • incorporation-company (2015-08-17) - NEWINC

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