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P\S\L Group Europe Limited

03579040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Dufour's Place, 4th Floor, London, W1F 7SP
Incorporated 05/06/1998

Previously known as

P\S\L Group Uk Limited · until 13/09/2005
P/S/L Research Europe Limited · until 16/07/2003
Nuvis Limited · until 05/09/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Mr Christian Bisaillon

director · Since 21/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Elemental Company Secretary Limited

secretary · Since 10/02/2025

Also on 429 other boards

Christian Bisaillon

director · Since 21/06/2013

British · England · Age 55

Elemental Company Secretary Limited

corporate secretary · Since 10/02/2025

Reg: 07900133

Also on 429 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/06/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 05/06/1998

Andrea Pritchard

director · Resigned 08/01/2001

Glen Franklin Ireland

director · Resigned 22/01/2004

Jennifer Brown

director · Resigned 15/06/2005

Mohamed Hafiz Khan

secretary · Resigned 01/03/2006

Richie Clark

secretary · Resigned 15/03/2007

Sharron Brown

director · Resigned 30/06/2007

Mohamed Hafiz Khan

director · Resigned 30/04/2012

Robert Paul Bisaillon

director · Resigned 02/09/2015

Robert James Brant

secretary · Resigned 09/01/2025

Persons with Significant Control

Mr Robert Paul Bisaillon

75–100% votes
Appoint directors

Maltese · Monaco · Age 78

The R&H Trust Co. Ltd., Windward 1, Grand Cayman, KY1 1103

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED AND WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMIT

Created 27/04/2010Registered 18/05/2010Satisfied 22/10/2021
charge
satisfied

SASOL CHEVRON CONSULTING LIMITED

Created 25/06/2007Registered 12/07/2007Satisfied 22/10/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line116 Dufour's Place
2026-07-13

16 DUFOUR'S PLACE

post townLondon
2026-07-13

LONDON