PSD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PSD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSD GROUP LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654935. The accounts status is GROUP and accounts are next due on 30/09/2024.

PSD GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

62 QUEEN STREET
LONDON
EC4R 1EB

This Company Originates in : United Kingdom
Previous trading names include:
OPD GROUP LIMITED (until 21/12/2005)
CODEISSUE LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCESCA MARY ROBINSON Sep 1959 British Director 1996-12-17 CURRENT
MR SIMON TUCKER-BROWN Jul 1969 British Director 2022-01-04 CURRENT
MR LAURENCE KRAFCHIK Aug 1968 British Director 2022-09-27 CURRENT
MR PETER JOHN HEARN Apr 1953 British Director 1991-10-22 CURRENT
MR LAURENCE KRAFCHIK Secretary 2022-09-27 CURRENT
MR IAN DONALD MOSS Secretary 2010-07-30 UNTIL 2022-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-17 UNTIL 1991-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-17 UNTIL 1991-10-22 RESIGNED
MR IAN MICHAEL VELTMAN Aug 1955 British Director 1992-01-16 UNTIL 1996-12-16 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director 1992-01-16 UNTIL 1996-12-17 RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Secretary 1991-10-22 UNTIL 1993-12-31 RESIGNED
MR IAN DONALD MOSS Sep 1961 British Director 2002-02-25 UNTIL 2022-09-27 RESIGNED
MR NICHOLAS FAZAKERLEY Sep 1952 British Director 1993-03-18 UNTIL 1996-12-16 RESIGNED
MR STEFAN OLIVER CIECIERSKI Oct 1961 British Director 2019-01-22 UNTIL 2020-12-01 RESIGNED
MR PAUL ROBERT WEBSTER Secretary 2001-12-04 UNTIL 2010-07-30 RESIGNED
MR PETER JOHN HEARN Apr 1953 British Secretary 1993-12-31 UNTIL 2001-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psd Group Holdings Limited 2023-09-21 Broxbourne   Ownership of shares 75 to 100 percent
Ogl Holdings Limited 2023-09-12 - 2023-09-21 Broxbourne   Ownership of shares 75 to 100 percent
Opd Group Limited 2016-04-06 - 2023-09-12 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSD LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
GRAPHITE CAPITAL EQUITY BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPUTACENTER (UK) LIMITED HATFIELD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GRAPHITE CAPITAL GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPUTACENTER MAINTENANCE LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
REUTER SIMKIN LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PSD CONTRACTS LTD LONDON Active SMALL 78109 - Other activities of employment placement agencies
OPD GROUP LIMITED BROXBOURNE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VENTURES (EXECUTIVES) NO 2 LIMITED HOUSE BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CPV TRUSTEES LIMITED SQUARE HOUSE BERKELEY SQUARE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE GP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL PARTNERS SGP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PSD_GROUP_LIMITED - Accounts 2023-07-07 31-12-2022 £10,226,335 equity

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