PSP BRITANNIA LTD - LONDON


Company Profile Company Filings

Overview

PSP BRITANNIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSP BRITANNIA LTD was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473295. The accounts status is FULL.

PSP BRITANNIA LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANE JALBERT Dec 1972 Canadian Director 2016-11-10 CURRENT
MR OLIVER MILES CHRISTIAN DUFF Sep 1969 British Director 2016-11-10 CURRENT
NEIL CUNNINGHAM Jan 1959 Canadian Director 2018-02-07 CURRENT
MR PATRICK CHARBONNEAU Mar 1978 Canadian Director 2016-11-10 CURRENT
MR MICHAEL ADAMS May 1984 British Director 2017-12-18 CURRENT
NICOLA NOEL Secretary 2018-10-24 CURRENT
PRZEMEK OBLOJ May 1977 Director 2018-05-18 UNTIL 2020-04-14 RESIGNED
MR SIMON MARC Jun 1973 French Director 2016-11-10 UNTIL 2019-01-18 RESIGNED
MARIE-CLAUDE CARDIN Feb 1964 Canadian Director 2018-06-19 UNTIL 2021-02-18 RESIGNED
ANDRE BOURBONNAIS Mar 1962 Canadian Director 2016-11-10 UNTIL 2018-02-07 RESIGNED
NATHALIE BERNIER Jun 1963 Canadian Director 2016-11-10 UNTIL 2018-06-19 RESIGNED
MELANIE BERNIER Aug 1975 Canadian Director 2017-12-08 UNTIL 2019-07-24 RESIGNED
MICHAEL HASSAN Secretary 2016-11-10 UNTIL 2017-12-15 RESIGNED
MELANIE BERNIER Secretary 2017-12-15 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psp Investments Holding Europe Ltd 2016-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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