PSP Britannia Ltd

Company Name	PSP Britannia Ltd
Company Status	Dissolved
Company Number	10473295
Category	Private Limited Company
Incorporation Date	10 November 2016(7 years, 5 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Patrick Charbonneau
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place 8th Floor London SW1E 5DH

Director Name	Mr Oliver Miles Christian Duff
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Bressenden Place 8th Floor London SW1E 5DH

Director Name	Mr Stephane Jalbert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1250, Rene-Levesque Boulevard West Suite 900 Montreal Quebec H3b 4s8

Director Name	Mr Michael John Adams
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 08 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
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	Closed
Appointed	07 February 2018(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 May 2022)
Role	CEO
Country of Residence	Canada
Correspondence Address	Suite 1400 1250 Rene Levesque Boulevard West Montreal Quebec H3b 5e9

Secretary Name	Nicola Noel
Status	Closed
Appointed	24 October 2018(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 May 2022)
Role	Company Director
Correspondence Address	10 Bressenden Place 8th Floor London SW1E 5DH

Director Name	Nathalie Bernier
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	1250 Rene-Levesque Blvd. West Suite 1400 Montreal Quebec H3b 5e9

Director Name	Mr Andre Bourbonnais
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	1250, Rene-Levesque Boulevard West Suite 900 Montreal Quebec H3b 4s8

Director Name	Mr Simon Marc
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place 8th Floor London SW1E 5DH

Secretary Name	Michael Hassan
Status	Resigned
Appointed	10 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	1250, Rene-Levesque Boulevard West Suite 900 Montreal Quebec H3b 4s8

Director Name	Melanie Bernier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2017(1 year 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(1 year, 1 month 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	Przemek Obloj
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 May 2018(1 year, 6 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	Marie-Claude Cardin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 2018(1 year, 7 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

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 December 2016	Delivered on: 4 January 2017 Persons entitled: Deutsche Bank Ag London Branch as (Security Trustee) Classification: A registered charge Outstanding

Filing History

8 May 2022	Final Gazette dissolved following liquidation (1 page)
8 February 2022	Return of final meeting in a members' voluntary winding up (12 pages)
25 February 2021	Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021 (1 page)
18 February 2021	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ (2 pages)
18 February 2021	Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ (2 pages)
10 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 (1 page)
10 February 2021	Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 10 February 2021 (2 pages)
10 February 2021	Appointment of a voluntary liquidator (3 pages)
10 February 2021	Declaration of solvency (6 pages)
20 January 2021	Director's details changed for Mr Michael John Adams on 18 January 2021 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Przemyslaw Obloj as a director on 14 April 2020 (1 page)
9 April 2020	Satisfaction of charge 104732950001 in full (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (32 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
25 July 2019	Termination of appointment of Melanie Bernier as a director on 24 July 2019 (1 page)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 April 2019	Statement of capital following an allotment of shares on 27 March 2019 EUR 5.96425 (4 pages)
27 March 2019	Statement of capital on 27 March 2019 EUR 5.96425 (3 pages)
27 March 2019	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2019 (2 pages)
27 March 2019	Solvency Statement dated 27/03/19 (6 pages)
27 March 2019	Statement by Directors (6 pages)
22 January 2019	Termination of appointment of Simon Marc as a director on 18 January 2019 (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Melanie Bernier as a secretary on 24 October 2018 (1 page)
25 October 2018	Appointment of Nicola Noel as a secretary on 24 October 2018 (2 pages)
14 August 2018	Full accounts made up to 31 March 2018 (34 pages)
20 June 2018	Appointment of Marie-Claude Cardin as a director on 19 June 2018 (2 pages)
20 June 2018	Termination of appointment of Nathalie Bernier as a director on 19 June 2018 (1 page)
22 May 2018	Director's details changed for Mr Simon Marc on 22 May 2018 (2 pages)
18 May 2018	Appointment of Przemyslaw Obloj as a director on 18 May 2018 (2 pages)
23 March 2018	Director's details changed for Stephane Jalbert on 1 January 2017 (2 pages)
23 March 2018	Director's details changed for Mr Patrick Charbonneau on 22 March 2018 (2 pages)
23 March 2018	Director's details changed for Nathalie Bernier on 22 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Simon Marc on 22 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Oliver Miles Christian Duff on 22 March 2018 (2 pages)
15 March 2018	Director's details changed for Melanie Bernier on 8 December 2017 (2 pages)
12 March 2018	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
9 March 2018	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
21 February 2018	Appointment of Neil Cunningham as a director on 7 February 2018 (2 pages)
21 February 2018	Termination of appointment of Andre Bourbonnais as a director on 7 February 2018 (1 page)
20 December 2017	Appointment of Mr Michael John Adams as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Michael John Adams as a director on 18 December 2017 (2 pages)
15 December 2017	Termination of appointment of Michael 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 Melanie Bernier as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Michael Hassan as a secretary on 15 December 2017 (1 page)
14 December 2017	Appointment of Melanie Bernier 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)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
15 November 2017	Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
15 November 2017	Change of details for Psp Investments Holding Europe Ltd as a person with significant control on 20 February 2017 (2 pages)
15 November 2017	Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
15 November 2017	Change of details for Psp Investments Holding Europe Ltd as a person with significant control on 20 February 2017 (2 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
22 February 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 (1 page)
22 February 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 (1 page)
17 January 2017	SH01 dared 15/12/16 was incorrectly accepted against this company. It has now been moved to 7104609 - hertz accident support LTD (1 page)
17 January 2017	SH01 dared 15/12/16 was incorrectly accepted against this company. It has now been moved to 7104609 - hertz accident support LTD (1 page)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 EUR 2.3857 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 19 December 2016 EUR 2.3857 (4 pages)
4 January 2017	Redenomination of shares. Statement of capital 16 December 2016 EUR 1.19285 (4 pages)
4 January 2017	Registration of charge 104732950001, created on 19 December 2016 (52 pages)
4 January 2017	Redenomination of shares. Statement of capital 16 December 2016 EUR 1.19285 (4 pages)
4 January 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
4 January 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
4 January 2017	Registration of charge 104732950001, created on 19 December 2016 (52 pages)
29 November 2016	Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
29 November 2016	Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
10 November 2016	Incorporation Statement of capital on 2016-11-10 GBP 1 (46 pages)
10 November 2016	Incorporation Statement of capital on 2016-11-10 GBP 1 (46 pages)

PSP Britannia Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London