| Company Name | PSP Investments Holding Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09736675 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oliver Miles Christian Duff |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr StÉPhane Jalbert |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1250 RenÉ-LÉVesque Boulevard West Suite 1400 MontrÉAl QuÉBec H3b 5e9 |
| Director Name | Mr Michael John Adams |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Secretary Name | Nicola Noel |
|---|---|
| Status | Current |
| Appointed | 24 October 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Miss Nicola Anne Tassell |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Simon Marc |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2020(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Alexandre Chartrand |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 March 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1250, Rene-Levesque Boulevard West, Suite 900 Montreal Quebec H3b 4w8 |
| Director Name | Richard Wing-Eng Chang |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2023(7 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Melanie Bernier |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 August 2023(8 years after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 1250 Rene Levesque Boulevard West Suite 1400 Montreal Quebec H3b 5e9 |
| Director Name | Mrs Mica Magdalena Maansdotter Ross |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 February 2024(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Marc LacourciÈRe |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 1250, Suite 900 RenÉ-LÉVesque Boul. W Montreal QuÉBec H3b 4w8 |
| Director Name | AndrÉ Bourbonnais |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 1250 RenÉ-LÉVesque Boulevard West Suite 1400 Montreal QuÉBec H3b 5e9 |
| Secretary Name | StÉPhanie Lachance |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1250, Suite 900 RenÉ-LÉVesque Boul. W Montreal QuÉBec H3b 4w8 |
| Director Name | Nathalie Bernier |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 June 2016(10 months after company formation) |
| Appointment Duration | 2 years (resigned 19 June 2018) |
| Role | Business Executive |
| Country of Residence | Canada |
| Correspondence Address | 1250 Rene-Levesque Blvd. West Suite 1400 Montreal Quebec H3b 5e9 |
| Secretary Name | Alison Tanya Breen |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2016(11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 December 2016) |
| Role | Company Director |
| Correspondence Address | 1250, Suite 900 RÉNÉ-LÉVesque Boul. W Montreal QuÉBec H3b 4w8 |
| Director Name | Mr Simon Marc |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 January 2019) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Patrick Charbonneau |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 July 2023) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Secretary Name | Mr MichaËL Hassan |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 2017) |
| Role | Company Director |
| Correspondence Address | 1250 RenÉ-LÉVesque Boulevard West Suite 1400 MontrÉAl QuÉBec H3b 5e9 |
| Director Name | Giulia Cirillo |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 December 2017(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 2022) |
| Role | Executive - Human Resources |
| Country of Residence | Canada |
| Correspondence Address | 1250 Rene-Levesque Blvd. West Suite 1400 Montreal Quebec H3b 5e9 |
| Director Name | Melanie Bernier |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 December 2017(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 2019) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Secretary Name | Melanie Bernier |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2017(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 24 October 2018) |
| Role | Company Director |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Neil Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 February 2018(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 2022) |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | Suite 1400 1250 Rene Levesque Boulevard West Montreal Quebec H3b 5e9 |
| Director Name | Przemek Obloj |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 May 2018(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 April 2020) |
| Role | Private Equity Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Jeremy Tyler Lively |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 December 2023) |
| Role | Director Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Marie-Claude Cardin |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 June 2018(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 February 2021) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1250 Rene-Levesque Blvd. West Suite 1400 Montreal Quebec H3b 5e9 |
| Director Name | Deborah K. Orida |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 September 2022(7 years after company formation) |
| Appointment Duration | 12 months (resigned 31 August 2023) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | Suite 1400 1250 Rene Levesque Boulevard West Montreal Quebec H3b 5e9 |
Location
| Registered Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 15 December 2020 | Delivered on: 29 December 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 20 December 2017 | Appointment of Mr Michael John Adams as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Michaël Hassan as a secretary on 15 December 2017 (1 page) |
| 15 December 2017 | Appointment of Melanie Bernier as a secretary on 15 December 2017 (2 pages) |
| 15 December 2017 | Appointment of Giulia Cirillo as a director on 8 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Melanie Bernier as a director on 8 December 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Stéphane Jalbert on 10 April 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Nathalie Bernier on 10 April 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 29 August 2017 | Director's details changed for Mr Oliver Miles Christian Duff on 10 April 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Simon Marc on 10 April 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Mr Michaël Hassan on 10 April 2017 (1 page) |
| 29 August 2017 | Director's details changed for André Bourbonnais on 10 April 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Patrick Charbonneau on 10 April 2017 (2 pages) |
| 24 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
|
| 3 March 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 20 February 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 (1 page) |
| 12 January 2017 | Statement of capital following an allotment of shares on 19 December 2016
|
| 4 January 2017 | Resolutions
|
| 4 January 2017 | Redenomination of shares. Statement of capital 16 December 2016
|
| 13 December 2016 | Appointment of Mr Stéphane Jalbert as a director on 1 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Oliver Miles Christian Duff as a director on 1 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Simon Marc as a director on 1 December 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Alison Tanya Breen as a secretary on 1 December 2016 (1 page) |
| 13 December 2016 | Appointment of Mr Patrick Charbonneau as a director on 1 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Michaël Hassan as a secretary on 1 December 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 28 July 2016 | Appointment of Alison Tanya Breen as a secretary on 18 July 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of Stéphanie Lachance as a secretary on 18 July 2016 (1 page) |
| 13 July 2016 | Appointment of Nathalie Bernier as a director on 15 June 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Marc Lacourcière as a director on 15 June 2016 (2 pages) |
| 30 March 2016 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
|