Menna Overview
Here’s a quick overview of PSP INVESTMENTS HOLDING EUROPE LTD 👀 — a London based business that started in 2015.
PSP INVESTMENTS HOLDING EUROPE LTD
- Company statusactive
- Company No09736675
- Age10 years 11 months Incorporated 17 August 2015
- Officers8
Address
10 Bressenden Place, 8th Floor, London, SW1E 5DH, England
PSP INVESTMENTS HOLDING EUROPE LTD is an active company incorporated on 17 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARALAMBOUS, Lefteris Charles | secretary | 01 Nov 2024 | |
| ADAMS, Michael John | director | May 1984 | 18 Dec 2017 |
| CHANG, Richard Wing-Eng | director | Nov 1971 | 04 Jul 2023 |
| CHARTRAND, Alexandre | director | Apr 1978 | 30 Mar 2023 |
| DUFF, Oliver Miles Christian | director | Sep 1969 | 01 Dec 2016 |
| JALBERT, Stéphane | director | Dec 1972 | 01 Dec 2016 |
| MARC, Simon | director | Jun 1973 | 01 Jun 2020 |
| ROSS, Mica Magdalena Maansdotter | director | Mar 1983 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PSP INVESTMENTS HOLDING EUROPE LTD 👀 — a London based business that started in 2015.