Psp Airports Holding Ltd.

FC036686

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1250 René-Lévesque Blvd. West, Suite 1400, Montréal

Incorporated 16/09/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Michael John Adams

director · Since 04/10/2019

British · United Kingdom · Age 42

Eric Menard

director · Since 18/02/2021

Canadian · Canada · Age 46

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

Former

Marie-Claude Cardin

director · Resigned 18/02/2021

Patrick Charbonneau

director · Resigned 04/07/2023

Mikko Juhana Saressalo

director · Resigned 27/02/2024

Nicola NoëL

secretary · Resigned 01/11/2024

Nicola Anne Tassell

director · Resigned 06/03/2025

Change History

status → active

2026-06-09

Active

type → oversea-company

2026-06-09

Other company type

address line1

2026-06-09

1250 RENÉ-LÉVESQUE BLVD. WEST, SUITE 1400

post town → Montréal

2026-06-09

MONTRÉAL

officer appointed → CHARALAMBOUS, Lefteris Charles

2026-06-09

officer appointed → ADAMS, Michael John

2026-06-09

officer appointed → CHANG, Richard Wing-Eng

2026-06-09

officer appointed → CHMEL, Alexander Anthony

2026-06-09

officer appointed → MENARD, Eric

2026-06-09