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 - 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
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

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