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Psp Investments Holding Europe Ltd

09736675

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 Bressenden Place, 8th Floor, London, SW1E 5DH
Incorporated 17/08/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990
Other business support service activities

Officers

Oliver Miles Christian Duff

director · Since 01/12/2016

British · England · Age 56

Michael John Adams

director · Since 18/12/2017

British · United Kingdom · Age 42

Simon Marc

director · Since 01/06/2020

French · United Kingdom · Age 53

Alexandre Chartrand

director · Since 30/03/2023

Canadian · Canada · Age 48

Richard Wing-Eng Chang

director · Since 04/07/2023

British · United Kingdom · Age 54

Lefteris Charles Charalambous

secretary · Since 01/11/2024

Alexander Anthony Chmel

director · Since 04/02/2026

British · United Kingdom · Age 46

Noelle Dorothee Emessiene

director · Since 31/03/2026

Canadian · Canada · Age 41

Former

Marc LacourcièRe

director · Resigned 15/06/2016

StéPhanie Lachance

secretary · Resigned 18/07/2016

Alison Tanya Breen

secretary · Resigned 01/12/2016

MichaëL Hassan

secretary · Resigned 15/12/2017

André Bourbonnais

director · Resigned 07/02/2018

Nathalie Bernier

director · Resigned 19/06/2018

Melanie Bernier

secretary · Resigned 24/10/2018

Simon Marc

director · Resigned 18/01/2019

Melanie Bernier

director · Resigned 24/07/2019

Przemek Obloj

director · Resigned 14/04/2020

Marie-Claude Cardin

director · Resigned 18/02/2021

Neil Cunningham

director · Resigned 01/09/2022

Giulia Cirillo

director · Resigned 01/12/2022

Patrick Charbonneau

director · Resigned 04/07/2023

Deborah K. Orida

director · Resigned 31/08/2023

Jeremy Tyler Lively

director · Resigned 01/12/2023

Melanie Bernier

director · Resigned 19/04/2024

Nicola Noel

secretary · Resigned 01/11/2024

Nicola Anne Tassell

director · Resigned 06/03/2025

StéPhane Jalbert

director · Resigned 26/09/2025

Mica Magdalena Maansdotter Ross

director · Resigned 28/11/2025

Charges3 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A.

Created 03/07/2025Registered 09/07/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/09/2023Registered 12/09/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 15/12/2020Registered 29/12/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Bressenden Place
2026-06-09

10 BRESSENDEN PLACE

post townLondon
2026-06-09

LONDON

officer appointedCHARALAMBOUS, Lefteris Charles
2026-06-09
officer appointedADAMS, Michael John
2026-06-09
officer appointedCHANG, Richard Wing-Eng
2026-06-09
officer appointedCHARTRAND, Alexandre
2026-06-09
officer appointedCHMEL, Alexander Anthony
2026-06-09
officer appointedDUFF, Oliver Miles Christian
2026-06-09
officer appointedEMESSIENE, Noelle Dorothee
2026-06-09
officer appointedMARC, Simon
2026-06-09