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PSP DP Holdco Limited

PSP DP Holdco Limited is a liquidation company incorporated on 30 June 2023 with the registered office located in London, Greater London. PSP DP Holdco Limited was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
14972651
Private limited company
Age
2 years 3 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Jun31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 29 Sep 2025 (23 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Feb 1978
PSP Investments Holding Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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DP Aircraft UK Limited
Paul David Harrison, James Ronald Whittingham, and 1 more are mutual people.
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KSKI UK Holdco Ltd
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
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KSKI UK Sub Limited
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
KSKI UK Parent Ltd
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Amalfi Co 2 Ltd
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Amalfi Co 6 Ltd
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Amalfi Co 4 Ltd
Paul David Harrison, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£7.97M
Turnover
£72K
Employees
Unreported
Total Assets
£544.7M
Total Liabilities
-£31.18M
Net Assets
£513.52M
Debt Ratio (%)
6%
Latest Activity
Registers Moved To Inspection Address
23 Days Ago on 29 Sep 2025
Inspection Address Changed
23 Days Ago on 29 Sep 2025
Declaration of Solvency
29 Days Ago on 23 Sep 2025
Voluntary Liquidator Appointed
29 Days Ago on 23 Sep 2025
Aztec Financial Services (Uk) Limited Resigned
1 Month Ago on 19 Sep 2025
James Ronald Whittingham Resigned
1 Month Ago on 19 Sep 2025
Antonin Giroux Resigned
1 Month Ago on 19 Sep 2025
Paul David Harrison Resigned
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
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Documents
Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
Submitted on 29 Sep 2025
Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
Submitted on 29 Sep 2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Paul David Harrison as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of James Ronald Whittingham as a director on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Antonin Giroux as a director on 19 September 2025
Submitted on 26 Sep 2025
Declaration of solvency
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 19 September 2025
Submitted on 19 Sep 2025
Repayment History
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