PSP INVESTMENTS HOLDING EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 09736675
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 20 February 2017; Statement of capital following an allotment of shares on 19 December 2016 EUR 2.3857 . The most likely internet sites of PSP INVESTMENTS HOLDING EUROPE LTD are www.pspinvestmentsholdingeurope.co.uk, and www.psp-investments-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Investments Holding Europe Ltd is a Private Limited Company. The company registration number is 09736675. Psp Investments Holding Europe Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Psp Investments Holding Europe Ltd is 10 Bressenden Place 8th Floor London England Sw1e 5dh. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £3.14k. It is £3.14k against last year. And the total assets are £3.16k, which is £3.16k against last year. HASSAN, Michaël is a Secretary of the company. BERNIER, Nathalie is a Director of the company. BOURBONNAIS, André 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, Stéphane is a Director of the company. MARC, Simon is a Director of the company. Secretary BREEN, Alison Tanya has been resigned. Secretary LACHANCE, Stéphanie has been resigned. Director LACOURCIÈRE, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


psp investments holding europe Key Finiance

LIABILITIES £0k
CASH £3.14k
TOTAL ASSETS £3.16k
All Financial Figures

Current Directors

Secretary
HASSAN, Michaël
Appointed Date: 01 December 2016
Director
BERNIER, Nathalie
Appointed Date: 15 June 2016
62 years old
Director
BOURBONNAIS, André
Appointed Date: 17 August 2015
63 years old
Director
CHARBONNEAU, Patrick
Appointed Date: 01 December 2016
47 years old
Director
DUFF, Oliver Miles Christian
Appointed Date: 01 December 2016
56 years old
Director
JALBERT, Stéphane
Appointed Date: 01 December 2016
52 years old
Director
MARC, Simon
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Secretary
BREEN, Alison Tanya
Resigned: 01 December 2016
Appointed Date: 18 July 2016
Secretary
LACHANCE, Stéphanie
Resigned: 18 July 2016
Appointed Date: 17 August 2015
Director
LACOURCIÈRE, Marc
Resigned: 15 June 2016
Appointed Date: 17 August 2015
67 years old

PSP INVESTMENTS HOLDING EUROPE LTD Events

03 Mar 2017
Micro company accounts made up to 31 March 2016
20 Feb 2017
Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 20 February 2017
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
...
... and 8 more events
28 Jul 2016
Appointment of Alison Tanya Breen as a secretary on 18 July 2016
13 Jul 2016
Appointment of Nathalie Bernier as a director on 15 June 2016
30 Jun 2016
Termination of appointment of Marc Lacourcière as a director on 15 June 2016
30 Mar 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1

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