PSP INVESTMENTS HOLDING EUROPE LTD
Active - Accounts Filed
General Information
NAME
PSP INVESTMENTS HOLDING EUROPE LTD
COMPANY NUMBER
09736675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
www.investpsp.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
8th Floor
London
SW1E 5DH
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Noel (925183925) has left the board |
| 07/11/2024 | New Company Secretary Lefteris Charles Charalambous (932901696) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSP INVESTMENTS HOLDING EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSP INVESTMENTS HOLDING EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP INVESTMENTS HOLDING EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2016 - Present (8years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
14/11/2019 - Present (5years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | Company is dissolved | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Noel (925183925) has left the board |
| 07/11/2024 | New Company Secretary Lefteris Charles Charalambous (932901696) Appointed |
| 19/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Melanie Bernier (931322273) has left the board |
| 07/02/2024 | New Board Member Mica Magdalena Maansdotter Ross (931898008) Appointed |
| 11/12/2023 | Jeremy Tyler Lively (919041465) has left the board |
| 29/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Melanie Bernier (931322273) Appointed |
| 05/09/2023 | Deborah K. Orida (930004270) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Richard Wing-Eng Chang (931101943) Appointed |
| 10/07/2023 | Patrick Charbonneau (921824548) has left the board |
| 03/04/2023 | New Board Member Alexandre Chartrand (930736366) Appointed |
| 13/12/2022 | Giulia Cirillo (924122333) has left the board |
| 15/09/2022 | New Board Member Deborah K. Orida (930004270) Appointed |
| 15/09/2022 | Neil Cunningham (924342280) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Stephane Jalbert (919511274) Appointed |
| 13/11/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Stephane Jalbert (921325600) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Simon Marc (927030121) Appointed |
| 23/04/2020 | Przemyslaw Obloj (924343732) has left the board |
| 10/01/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Nicola Tassell (926458655) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | Melanie Bernier (924120063) has left the board |
| 24/01/2019 | Simon Marc (919965175) has left the board |
| 05/01/2019 | New Accounts filed |
| 29/10/2018 | New Company Secretary Nicola Noel (925183925) Appointed |
| 29/10/2018 | Melanie Bernier (924124399) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Nathalie Bernier (921012362) has left the board |
| 22/06/2018 | New Board Member Marie-Claude Cardin (924763354) Appointed |
| 13/06/2018 | New Board Member Jeremy Tyler Lively (919041465) Appointed |
| 22/05/2018 | New Board Member Przemyslaw Obloj (924343732) Appointed |
| 26/02/2018 | Andre Bourbonnais (920024962) has left the board |
| 26/02/2018 | New Board Member Neil Cunningham (924342280) Appointed |
| 04/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Michael John Adams (920943388) Appointed |
| 20/12/2017 | Michael Hassan (922055406) has left the board |
| 19/12/2017 | New Board Member Giulia Cirillo (924122333) Appointed |
| 19/12/2017 | New Company Secretary Melanie Bernier (924124399) Appointed |
| 18/12/2017 | New Board Member Melanie Bernier (924120063) Appointed |
| 03/09/2017 | New Annual Return filed |
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