PSP BRITANNIA LTD
Company is dissolved
General Information
NAME
PSP BRITANNIA LTD
COMPANY NUMBER
10473295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 31/08/2023 | New Board Member Stephane Jalbert (919525102) Appointed |
| 23/08/2023 | New Board Member Michael John Adams (920943388) Appointed |
Credit Risk Overview
Want to learn more about PSP BRITANNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSP BRITANNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP BRITANNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | In Liquidation | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 31/08/2023 | New Board Member Stephane Jalbert (919525102) Appointed |
| 23/08/2023 | New Board Member Michael John Adams (920943388) Appointed |
| 04/08/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 19/07/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 11/07/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 10/07/2023 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 16/02/2023 | New Board Member Michael John Adams (920943388) Appointed |
| 15/09/2022 | New Board Member Neil Cunningham (924342280) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | Przemyslaw Obloj (924343732) has left the board |
| 08/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | Melanie Bernier (924120063) has left the board |
| 24/01/2019 | Simon Marc (919965175) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Melanie Bernier (924124380) has left the board |
| 29/10/2018 | New Company Secretary Nicola Noel (925183924) Appointed |
| 18/08/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Marie-Claude Cardin (924763354) Appointed |
| 22/06/2018 | Nathalie Bernier (921824545) has left the board |
| 22/05/2018 | New Board Member Przemyslaw Obloj (924343732) Appointed |
| 23/02/2018 | Andre Bourbonnais (921824543) has left the board |
| 23/02/2018 | New Board Member Neil Cunningham (924342280) Appointed |
| 22/12/2017 | New Board Member Michael John Adams (920943388) Appointed |
| 19/12/2017 | Michael Hassan (921824550) has left the board |
| 19/12/2017 | New Company Secretary Melanie Bernier (924124380) Appointed |
| 18/12/2017 | New Board Member Melanie Bernier (924120063) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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