Company NamePSP Investments Holding Europe Ltd
Company StatusActive
Company Number09736675
CategoryPrivate Limited Company
Incorporation Date17 August 2015(6 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Charbonneau
Date of BirthMarch 1978 (Born 44 years ago)
NationalityCanadian
StatusCurrent
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameMr Oliver Miles Christian Duff
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameMr StÉPhane Jalbert
Date of BirthDecember 1972 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
MontrÉAl
QuÉBec
H3b 5e9
Director NameMr StÉPhane Jalbert
Date of BirthDecember 1972 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
MontrÉAl
QuÉBec
H3b 5e9
Director NameGiulia Cirillo
Date of BirthJuly 1962 (Born 60 years ago)
NationalityCanadian
StatusCurrent
Appointed08 December 2017(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleExecutive - Human Resources
Country of ResidenceCanada
Correspondence Address1250 Rene-Levesque Blvd. West
Suite 1400
Montreal
Quebec
H3b 5e9
Director NameMr Michael John Adams
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(2 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameNeil Cunningham
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed07 February 2018(2 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCEO
Country of ResidenceCanada
Correspondence AddressSuite 1400 1250 Rene Levesque Boulevard West
Montreal
Quebec
H3b 5e9
Director NameMr Jeremy Tyler Lively
Date of BirthNovember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(2 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleDirector Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Secretary NameNicola Noel
StatusCurrent
Appointed24 October 2018(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameMiss Nicola Anne Tassell
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameNicola Tassell
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2019(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameSimon Marc
Date of BirthJune 1973 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2020(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameAndrÉ Bourbonnais
Date of BirthMarch 1962 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
Montreal
QuÉBec
H3b 5e9
Director NameMarc LacourciÈRe
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address1250, Suite 900 RenÉ-LÉVesque Boul. W
Montreal
QuÉBec
H3b 4w8
Director NameAndrÉ Bourbonnais
Date of BirthMarch 1962 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
Montreal
QuÉBec
H3b 5e9
Director NameMarc LacourciÈRe
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address1250, Suite 900 RenÉ-LÉVesque Boul. W
Montreal
QuÉBec
H3b 4w8
Secretary NameStÉPhanie Lachance
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleCompany Director
Correspondence Address1250, Suite 900 RenÉ-LÉVesque Boul. W
Montreal
QuÉBec
H3b 4w8
Secretary NameStÉPhanie Lachance
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleCompany Director
Correspondence Address1250, Suite 900 RenÉ-LÉVesque Boul. W
Montreal
QuÉBec
H3b 4w8
Director NameNathalie Bernier
Date of BirthJune 1963 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed15 June 2016(10 months after company formation)
Appointment Duration2 years (resigned 19 June 2018)
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address1250 Rene-Levesque Blvd. West
Suite 1400
Montreal
Quebec
H3b 5e9
Secretary NameAlison Tanya Breen
StatusResigned
Appointed18 July 2016(11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 December 2016)
RoleCompany Director
Correspondence Address1250, Suite 900 RÉNÉ-LÉVesque Boul. W
Montreal
QuÉBec
H3b 4w8
Director NameMr Simon Marc
Date of BirthJune 1973 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2019)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Secretary NameMr MichaËL Hassan
StatusResigned
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 15 December 2017)
RoleCompany Director
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
MontrÉAl
QuÉBec
H3b 5e9
Secretary NameMr MichaËL Hassan
StatusResigned
Appointed01 December 2016(1 year, 3 months after company formation)
Appointment Duration1 year (resigned 15 December 2017)
RoleCompany Director
Correspondence Address1250 RenÉ-LÉVesque Boulevard West
Suite 1400
MontrÉAl
QuÉBec
H3b 5e9
Director NameMelanie Bernier
Date of BirthAugust 1975 (Born 47 years ago)
NationalityCanadian
StatusResigned
Appointed08 December 2017(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 July 2019)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Secretary NameMelanie Bernier
StatusResigned
Appointed15 December 2017(2 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 October 2018)
RoleCompany Director
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NamePrzemek Obloj
Date of BirthMay 1977 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed18 May 2018(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 2020)
RolePrivate Equity Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
8th Floor
London
SW1E 5DH
Director NameMarie-Claude Cardin
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed19 June 2018(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 February 2021)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address1250 Rene-Levesque Blvd. West
Suite 1400
Montreal
Quebec
H3b 5e9

Location

Registered Address10 Bressenden Place
8th Floor
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 August 2021 (12 months ago)
Next Return Due30 August 2022 (2 weeks, 4 days from now)

Charges

15 December 2020Delivered on: 29 December 2020
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

20 December 2021Statement of capital following an allotment of shares on 17 December 2021
  • EUR 21.4713
(4 pages)
9 November 2021Full accounts made up to 31 March 2021 (382 pages)
27 September 2021Statement of capital following an allotment of shares on 17 September 2021
  • EUR 20.27845
(4 pages)
17 August 2021Confirmation statement made on 16 August 2021 with updates (5 pages)
30 June 2021Statement of capital following an allotment of shares on 25 June 2021
  • EUR 16.6999
(3 pages)
31 March 2021Statement of capital following an allotment of shares on 31 March 2021
  • EUR 15.50705
(3 pages)
19 February 2021Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021 (1 page)
29 January 2021Statement of capital following an allotment of shares on 29 January 2021
  • EUR 14.3142
(3 pages)
20 January 2021Director's details changed for Mr Michael John Adams on 18 January 2021 (2 pages)
29 December 2020Registration of charge 097366750001, created on 15 December 2020 (23 pages)
5 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • EUR 13.12135
(3 pages)
3 November 2020Full accounts made up to 31 March 2020 (45 pages)
20 October 2020Statement of capital following an allotment of shares on 19 October 2020
  • EUR 11.9285
(3 pages)
17 August 2020Confirmation statement made on 16 August 2020 with updates (5 pages)
21 July 2020Statement of capital following an allotment of shares on 17 July 2020
  • EUR 10.73565
(3 pages)
1 July 2020Statement of capital following an allotment of shares on 26 June 2020
  • EUR 9.5428
(3 pages)
2 June 2020Appointment of Simon Marc as a director on 1 June 2020 (2 pages)
21 April 2020Termination of appointment of Przemyslaw Obloj as a director on 14 April 2020 (1 page)
31 December 2019Full accounts made up to 31 March 2019 (38 pages)
20 November 2019Appointment of Nicola Tassell as a director on 14 November 2019 (2 pages)
19 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 July 2019Termination of appointment of Melanie Bernier as a director on 24 July 2019 (1 page)
3 April 2019Statement of capital following an allotment of shares on 27 March 2019
  • EUR 8.34995
(4 pages)
22 January 2019Termination of appointment of Simon Marc as a director on 18 January 2019 (1 page)
31 December 2018Full accounts made up to 31 March 2018 (38 pages)
25 October 2018Termination of appointment of Melanie Bernier as a secretary on 24 October 2018 (1 page)
25 October 2018Appointment of Nicola Noel as a secretary on 24 October 2018 (2 pages)
23 October 2018Statement of capital following an allotment of shares on 10 October 2018
  • GBP 47,714
(8 pages)
17 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
20 June 2018Termination of appointment of Nathalie Bernier as a director on 19 June 2018 (1 page)
20 June 2018Appointment of Marie-Claude Cardin as a director on 19 June 2018 (2 pages)
11 June 2018Appointment of Mr Jeremy Tyler Lively as a director on 11 June 2018 (2 pages)
22 May 2018Director's details changed for Mr Simon Marc on 22 May 2018 (2 pages)
18 May 2018Appointment of Przemyslaw Obloj as a director on 18 May 2018 (2 pages)
26 March 2018Director's details changed for Mr Simon Marc on 22 March 2018 (2 pages)
26 March 2018Director's details changed for Mr Oliver Miles Christian Duff on 22 March 2018 (2 pages)
26 March 2018Director's details changed for Mr Stéphane Jalbert on 1 January 2017 (2 pages)
26 March 2018Director's details changed for Mr Patrick Charbonneau on 22 March 2018 (2 pages)
26 March 2018Director's details changed for Nathalie Bernier on 22 March 2018 (2 pages)
16 March 2018Director's details changed for Melanie Bernier on 8 December 2017 (2 pages)
13 March 2018Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
9 March 2018Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
22 February 2018Termination of appointment of André Bourbonnais as a director on 7 February 2018 (1 page)
22 February 2018Appointment of Neil Cunningham as a director on 7 February 2018 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (11 pages)
20 December 2017Appointment of Mr Michael John Adams as a director on 18 December 2017 (2 pages)
20 December 2017Appointment of Mr Michael John Adams as a director on 18 December 2017 (2 pages)
18 December 2017Termination of appointment of Michaël Hassan as a secretary on 15 December 2017 (1 page)
18 December 2017Termination of appointment of Michaël Hassan as a secretary on 15 December 2017 (1 page)
15 December 2017Appointment of Melanie Bernier as a secretary on 15 December 2017 (2 pages)
15 December 2017Appointment of Giulia Cirillo as a director on 8 December 2017 (2 pages)
15 December 2017Appointment of Melanie Bernier as a secretary on 15 December 2017 (2 pages)
15 December 2017Appointment of Giulia Cirillo as a director on 8 December 2017 (2 pages)
14 December 2017Appointment of Melanie Bernier as a director on 8 December 2017 (2 pages)
14 December 2017Appointment of Melanie Bernier as a director on 8 December 2017 (2 pages)
29 August 2017Confirmation statement made on 16 August 2017 with updates (5 pages)
29 August 2017Director's details changed for Mr Stéphane Jalbert on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Simon Marc on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Oliver Miles Christian Duff on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Patrick Charbonneau on 10 April 2017 (2 pages)
29 August 2017Director's details changed for André Bourbonnais on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Nathalie Bernier on 10 April 2017 (2 pages)
29 August 2017Secretary's details changed for Mr Michaël Hassan on 10 April 2017 (1 page)
29 August 2017Confirmation statement made on 16 August 2017 with updates (5 pages)
29 August 2017Director's details changed for Mr Stéphane Jalbert on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Simon Marc on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Oliver Miles Christian Duff on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Mr Patrick Charbonneau on 10 April 2017 (2 pages)
29 August 2017Director's details changed for André Bourbonnais on 10 April 2017 (2 pages)
29 August 2017Director's details changed for Nathalie Bernier on 10 April 2017 (2 pages)
29 August 2017Secretary's details changed for Mr Michaël Hassan on 10 April 2017 (1 page)
24 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • EUR 3.57855
(4 pages)
24 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • EUR 3.57855
(4 pages)
3 March 2017Micro company accounts made up to 31 March 2016 (3 pages)
3 March 2017Micro company accounts made up to 31 March 2016 (3 pages)
20 February 2017Registered 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 (1 page)
20 February 2017Registered 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 (1 page)
12 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • EUR 2.3857
(4 pages)
12 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • EUR 2.3857
(4 pages)
4 January 2017Redenomination of shares. Statement of capital 16 December 2016
  • EUR 1.19285
(4 pages)
4 January 2017Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
4 January 2017Redenomination of shares. Statement of capital 16 December 2016
  • EUR 1.19285
(4 pages)
4 January 2017Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
13 December 2016Termination of appointment of Alison Tanya Breen as a secretary on 1 December 2016 (1 page)
13 December 2016Appointment of Mr Michaël Hassan as a secretary on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Patrick Charbonneau as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Oliver Miles Christian Duff as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Stéphane Jalbert as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Simon Marc as a director on 1 December 2016 (2 pages)
13 December 2016Termination of appointment of Alison Tanya Breen as a secretary on 1 December 2016 (1 page)
13 December 2016Appointment of Mr Michaël Hassan as a secretary on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Patrick Charbonneau as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Oliver Miles Christian Duff as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Stéphane Jalbert as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mr Simon Marc as a director on 1 December 2016 (2 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
28 July 2016Termination of appointment of Stéphanie Lachance as a secretary on 18 July 2016 (1 page)
28 July 2016Appointment of Alison Tanya Breen as a secretary on 18 July 2016 (2 pages)
28 July 2016Termination of appointment of Stéphanie Lachance as a secretary on 18 July 2016 (1 page)
28 July 2016Appointment of Alison Tanya Breen as a secretary on 18 July 2016 (2 pages)
13 July 2016Appointment of Nathalie Bernier as a director on 15 June 2016 (2 pages)
13 July 2016Appointment of Nathalie Bernier as a director on 15 June 2016 (2 pages)
30 June 2016Termination of appointment of Marc Lacourcière as a director on 15 June 2016 (2 pages)
30 June 2016Termination of appointment of Marc Lacourcière as a director on 15 June 2016 (2 pages)
30 March 2016Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
30 March 2016Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
17 August 2015Incorporation
Statement of capital on 2015-08-17
  • GBP 1
(40 pages)
17 August 2015Incorporation
Statement of capital on 2015-08-17
  • GBP 1
(40 pages)