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PSP Investments Holding Europe Ltd

PSP Investments Holding Europe Ltd is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. PSP Investments Holding Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736675
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10 Bressenden Place
8th Floor
London
SW1E 5DH
England
Address changed on 29 Mar 2024 (1 year 7 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1984
Director • Business Executive • French • Lives in UK • Born in Jun 1973
Director • None • Swedish • Lives in UK • Born in Mar 1983
Director • Business Executive • Canadian • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP Airports Holding Ltd
Mr Michael John Adams and Nicola Anne Tassell are mutual people.
Active
The Mayor Of London's Fund For Young Musicians
Oliver Miles Christian Duff is a mutual person.
Active
22 Bishopsgate General Partner Limited
Stéphane Jalbert is a mutual person.
Active
PSP Jessica Limited
Stéphane Jalbert is a mutual person.
Active
Labrador Investment Holdings Limited
Simon Marc is a mutual person.
Active
Amalfi Co 2 Ltd
Nicola Anne Tassell is a mutual person.
Active
Amalfi Co 6 Ltd
Nicola Anne Tassell is a mutual person.
Active
Amalfi Co 4 Ltd
Nicola Anne Tassell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3M
Increased by £1M (+50%)
Turnover
£1.35B
Increased by £851M (+171%)
Employees
94
Increased by 7 (+8%)
Total Assets
£12.34B
Decreased by £1.1B (-8%)
Total Liabilities
-£2.43B
Increased by £554M (+29%)
Net Assets
£9.91B
Decreased by £1.66B (-14%)
Debt Ratio (%)
20%
Increased by 5.74% (+41%)
Latest Activity
Stéphane Jalbert Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 3 Jul 2025
Nicola Anne Tassell Resigned
7 Months Ago on 6 Mar 2025
Mr Lefteris Charles Charalambous Appointed
12 Months Ago on 1 Nov 2024
Nicola Noel Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Melanie Bernier Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Stéphane Jalbert as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Registration of charge 097366750003, created on 3 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Nicola Anne Tassell as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Lefteris Charles Charalambous as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Nicola Noel as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 12 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Melanie Bernier as a director on 19 April 2024
Submitted on 30 Apr 2024
Repayment History
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