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Psp Ichiban Gp Ltd

14736259

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

10 Bressenden Place, London, SW1E 5DH
Incorporated 17/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Samer Balaghi

director · Since 24/10/2023

DIRECTOR

CANADIAN · ENGLAND · Age 37

Aztec Financial Services (Uk) Limited

secretary · Since 24/10/2023

Also on 209 other boards

Mr Oliver Charles Vines

director · Since 26/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Samer Balaghi

director · Since 24/10/2023

Canadian · England · Age 37

Aztec Financial Services (Uk) Limited

corporate secretary · Since 24/10/2023

Reg: 05702040

Also on 209 other boards

Oliver Charles Vines

director · Since 26/09/2025

British · United Kingdom · Age 41

Former

Nicola Anne Tassell

director · Resigned 16/11/2023

Li Ming Qin

director · Resigned 13/03/2025

Stephane Jalbert

director · Resigned 26/09/2025

Persons with Significant Control

Psp Investments Holding Europe Ltd

75–100% votes
Appoint directors

10 Bressenden Place, 8th Floor, London, SW1E 5DH

Notified 17/03/2023

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 10 Bressenden Place
2026-06-09

10 BRESSENDEN PLACE

post town → London
2026-06-09

LONDON

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-09
officer appointed → BALAGHI, Samer
2026-06-09
officer appointed → VINES, Oliver Charles
2026-06-09