PSP BRITANNIA LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 10473295
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, UNITED KINGDOM, SW1E 5DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 22 February 2017; SH01 dared 15/12/16 was incorrectly accepted against this company. It has now been moved to 7104609 - hertz accident support LTD; Statement of capital following an allotment of shares on 19 December 2016 EUR 2.3857 . The most likely internet sites of PSP BRITANNIA LTD are www.pspbritannia.co.uk, and www.psp-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Britannia Ltd is a Private Limited Company. The company registration number is 10473295. Psp Britannia Ltd has been working since 10 November 2016. The present status of the company is Active. The registered address of Psp Britannia Ltd is 10 Bressenden Place 8th Floor London United Kingdom Sw1e 5dh. . HASSAN, Michael is a Secretary of the company. BERNIER, Nathalie is a Director of the company. BOURBONNAIS, Andre is a Director of the company. CHARBONNEAU, Patrick is a Director of the company. DUFF, Oliver Miles Christian is a Director of the company. JALBERT, Stephane is a Director of the company. MARC, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HASSAN, Michael
Appointed Date: 10 November 2016

Director
BERNIER, Nathalie
Appointed Date: 10 November 2016
62 years old

Director
BOURBONNAIS, Andre
Appointed Date: 10 November 2016
63 years old

Director
CHARBONNEAU, Patrick
Appointed Date: 10 November 2016
47 years old

Director
DUFF, Oliver Miles Christian
Appointed Date: 10 November 2016
56 years old

Director
JALBERT, Stephane
Appointed Date: 10 November 2016
52 years old

Director
MARC, Simon
Appointed Date: 10 November 2016
52 years old

Persons With Significant Control

Psp Investments Holding Europe Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

PSP BRITANNIA LTD Events

22 Feb 2017
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 22 February 2017
17 Jan 2017
SH01 dared 15/12/16 was incorrectly accepted against this company. It has now been moved to 7104609 - hertz accident support LTD
12 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • EUR 2.3857

04 Jan 2017
Redenomination of shares. Statement of capital 16 December 2016
  • EUR 1.19285

04 Jan 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

04 Jan 2017
Registration of charge 104732950001, created on 19 December 2016
29 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 March 2017
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 1

PSP BRITANNIA LTD Charges

19 December 2016
Charge code 1047 3295 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch as (Security Trustee)
Description: Contains fixed charge…