Psp Investments Holding Europe Ltd

Company details

Type

Private Limited Company

Incorporated

2015-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Emessiene, Noelle Dorothee · Director appointed 2026-03-31
• Chmel, Alexander Anthony · Director appointed 2026-02-04
• Charalambous, Lefteris Charles · Secretary appointed 2024-11-01
• Chang, Richard Wing-Eng · Director appointed 2023-07-04
• Chartrand, Alexandre · Director appointed 2023-03-30
• Marc, Simon · Director appointed 2020-06-01
• Adams, Michael John · Director appointed 2017-12-18
• Duff, Oliver Miles Christian · Director appointed 2016-12-01
• Ross, Mica Magdalena Maansdotter · Director appointed 2024-02-02 resigned 2025-11-28
• Jalbert, Stéphane · Director appointed 2016-12-01 resigned 2025-09-26
• Tassell, Nicola Anne · Director appointed 2019-11-14 resigned 2025-03-06
• Noel, Nicola · Secretary appointed 2018-10-24 resigned 2024-11-01
• Bernier, Melanie · Director appointed 2023-08-31 resigned 2024-04-19
• Lively, Jeremy Tyler · Director appointed 2018-06-11 resigned 2023-12-01
• Orida, Deborah K. · Director appointed 2022-09-01 resigned 2023-08-31
• Charbonneau, Patrick · Director appointed 2016-12-01 resigned 2023-07-04
• Cirillo, Giulia · Director appointed 2017-12-08 resigned 2022-12-01
• Cunningham, Neil · Director appointed 2018-02-07 resigned 2022-09-01
• Cardin, Marie-Claude · Director appointed 2018-06-19 resigned 2021-02-18
• Obloj, Przemek · Director appointed 2018-05-18 resigned 2020-04-14
• Bernier, Melanie · Director appointed 2017-12-08 resigned 2019-07-24
• Marc, Simon · Director appointed 2016-12-01 resigned 2019-01-18
• Bernier, Melanie · Secretary appointed 2017-12-15 resigned 2018-10-24
• Bernier, Nathalie · Director appointed 2016-06-15 resigned 2018-06-19
• Bourbonnais, André · Director appointed 2015-08-17 resigned 2018-02-07
• Hassan, Michaël · Secretary appointed 2016-12-01 resigned 2017-12-15
• Breen, Alison Tanya · Secretary appointed 2016-07-18 resigned 2016-12-01
• Lachance, Stéphanie · Secretary appointed 2015-08-17 resigned 2016-07-18
• Lacourcière, Marc · Director appointed 2015-08-17 resigned 2016-06-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-16

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 097366750003
  Held by Intesa Sanpaolo S.P.A.
  Created 2025-07-03
• A registered charge Outstanding 097366750002
  Held by Coöperatieve Rabobank U.A.
  Created 2023-09-07
  N/A.
• A registered charge Outstanding 097366750001
  Held by Credit Agricole Corporate and Investment Bank
  Created 2020-12-15
  N/A.

Recent filings (15)

• 2026-04-17 Appointment of director AP01 Officers
• 2026-02-12 Appointment of director AP01 Officers
• 2025-11-28 Termination director company with name termination date TM01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Full accounts (paper) AA Accounts
• 2025-07-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-19 Termination director company with name termination date TM01 Officers
• 2024-11-05 Appointment of secretary AP03 Officers
• 2024-11-05 Termination secretary company with name termination date TM02 Officers
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2024-03-29 Change sail address company with old address new address AD02 Address
• 2024-02-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.