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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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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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
keyboard_arrow_right 2021
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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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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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confirmation-statement-with-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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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 (2020-11-05) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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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
keyboard_arrow_right 2017
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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-allotment-shares (2017-08-24) - SH01
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-08-17) - NEWINC