PSP BRITANNIA LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

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						Status
Michael John Adams	Director	British	United Kingdom	41	18 Dec 2017	Active
Neil Cunningham	Director	Canadian	Canada	67	7 Feb 2018	Active
Nicola Noel	Secretary	Unknown	Unknown	—	24 Oct 2018	Active
Oliver Miles Christian Duff	Director	British	England	56	10 Nov 2016	Active
Patrick Charbonneau	Director	Canadian	United Kingdom	47	10 Nov 2016	Active
Stephane Jalbert	Director	Canadian	United Kingdom	53	10 Nov 2016	Active

Shareholders

Shareholders (1)


Psp Investments Holding Europe Ltd	100.0%	5	Ordinary	11 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Psp Investments Holding Europe Ltd

United Kingdom

Active

Notified 10 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PSP INVESTMENTS HOLDING EUROPE LTD united kingdom

PSP BRITANNIA LTD Current Company

UK JAVA LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
25 Feb 2021	Officers	Termination of Marie-Claude Cardin as director on 2021-02-18	View(1 page)
18 Feb 2021	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
18 Feb 2021	Address	Move Registers To Sail Company With New Address	View(2 pages)