Company information:
Psp Britannia Ltd (No: 10473295)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 11-Oct-2016
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 23-Nov-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN ADAMS ( DOB: May-1984 From: Dec-2017 )
Current Director: MELANIE BERNIER ( DOB: Aug-1975 From: Dec-2017 )
Current Director: MARIE-CLAUDE CARDIN ( DOB: Feb-1964 From: Jun-2018 )
Current Director: PATRICK CHARBONNEAU ( DOB: Mar-1978 From: Nov-2016 )
Current Director: NEIL CUNNINGHAM ( DOB: Jan-1959 From: Feb-2018 )
Current Director: OLIVER MILES CHRISTIAN DUFF ( DOB: Sep-1969 From: Nov-2016 )
Current Director: STEPHANE JALBERT ( DOB: Dec-1972 From: Nov-2016 )
Current Secretary: NICOLA NOEL ( From: Oct-2018 )
Resigned Director: NATHALIE BERNIER ( From: Nov-2016 To: Jun-2018 )
Resigned Director: MELANIE BERNIER ( DOB: Aug-1975 From: Dec-2017 To: Jul-2019 )
Resigned Director: ANDRE BOURBONNAIS ( DOB: Mar-1962 From: Nov-2016 To: Feb-2018 )
Resigned Director: SIMON MARC ( From: Nov-2016 To: Jan-2019 )
Resigned Director: PRZEMYSLAW OBLOJ ( DOB: May-1977 From: May-2018 To: Apr-2020 )
Resigned Secretary: MELANIE BERNIER ( From: Dec-2017 To: Oct-2018 )
Resigned Secretary: MICHAEL HASSAN ( From: Nov-2016 To: Dec-2017 )
Persons of Significant Control:
Psp Investments Holding Europe Ltd, 10 Bressenden Place, 8th Floor, London, SW1E 5DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-10)