PSP DP HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PSP DP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PSP DP HOLDCO LIMITED was incorporated less than a year ago on 30/06/2023 and has the registered number: 14972651. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PSP DP HOLDCO LIMITED was incorporated less than a year ago on 30/06/2023 and has the registered number: 14972651. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PSP DP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2023-08-16 | CURRENT |
| MR ANTONIN GIROUX | Mar 1974 | Canadian | Director | 2023-07-27 | CURRENT |
| MR PAUL DAVID HARRISON | Dec 1976 | British | Director | 2023-10-17 | CURRENT |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2023-07-27 | CURRENT | ||
| NICOLA TASSELL | Mar 1974 | British | Director | 2023-06-30 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psp Investments Holding Europe Ltd | 2023-06-30 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |