PSYCH CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
PSYCH CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PSYCH CAPITAL PLC was incorporated 3 years ago on 22/04/2021 and has the registered number: 13351629. The accounts status is FULL and accounts are next due on 31/10/2024.
PSYCH CAPITAL PLC was incorporated 3 years ago on 22/04/2021 and has the registered number: 13351629. The accounts status is FULL and accounts are next due on 31/10/2024.
PSYCH CAPITAL PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM CHRISTOPHER POTTS | Jul 1996 | British | Director | 2021-04-22 | CURRENT |
RIVKI STERN-YOUDKEVICH | Nov 1967 | Israeli | Director | 2023-11-07 | CURRENT |
MR STEPHEN MURPHY | Mar 1986 | British | Director | 2021-06-21 | CURRENT |
ROY KAIT | Jan 1976 | Israeli | Director | 2023-11-07 | CURRENT |
MR KIEREN CHARLES MILDWATERS | Secretary | 2022-05-03 | CURRENT | ||
MR JOSEPH TREGONNING COLLIVER | Mar 1980 | British | Director | 2022-02-01 UNTIL 2022-02-01 | RESIGNED |
NARISHA RAGOONANTHUN | Secretary | 2021-12-08 UNTIL 2022-05-03 | RESIGNED | ||
MR JOSEPH TREGONNING COLLIVER | Mar 1980 | British | Director | 2022-06-09 UNTIL 2023-11-07 | RESIGNED |
MRS NARISHA RAGOONANTHUN | Feb 1984 | South African | Director | 2021-06-01 UNTIL 2022-05-03 | RESIGNED |
MR ROBERT PATRICK REID | Apr 1977 | Irish | Director | 2021-04-22 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oberon Investments Group Plc | 2021-06-14 - 2021-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Christopher Potts | 2021-04-22 - 2021-06-14 | 7/1996 | London | Ownership of shares 25 to 50 percent |
Mr Robert Patrick Reid | 2021-04-22 - 2021-05-13 | 4/1977 | London | Ownership of shares 25 to 50 percent |