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PSP DP Holdco Limited
PSP DP Holdco Limited is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. PSP DP Holdco Limited was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
14972651
Private limited company
Age
2 years 2 months
Incorporated
30 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(2 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
30 Jun
⟶
31 Dec 2023
(6 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about PSP DP Holdco Limited
Contact
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since
incorporation
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Investpsp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Antonin Giroux
Director • Canadian • Lives in Canada • Born in Mar 1974
Paul David Harrison
Director • British • Lives in England • Born in Dec 1976
James Ronald Whittingham
Director • British • Lives in UK • Born in Feb 1978
Aztec Financial Services (UK) Limited
Secretary
PSP Investments Holding Europe Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aztec Financial Services (UK) Limited and are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
DP Aircraft UK Limited
James Ronald Whittingham, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
KSKI UK Holdco Ltd
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
KSKI UK Sub Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
KSKI UK Parent Ltd
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
Amalfi Co 2 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Amalfi Co 6 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Nicola Anne Tassell Resigned
1 Year 10 Months Ago on 17 Oct 2023
Mr Paul David Harrison Appointed
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 7 Sep 2023
New Charge Registered
2 Years Ago on 7 Sep 2023
Mr James Ronald Whittingham Appointed
2 Years Ago on 16 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 5 Jul 2025
Solvency Statement dated 06/06/25
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 149726510001 in full
Submitted on 17 Mar 2025
Satisfaction of charge 149726510002 in full
Submitted on 17 Mar 2025
Clarification This document replaces the Resolution registered on 14/12/2023
Submitted on 10 Jan 2025
Clarification a replacement resolution was registered on 22/11/2024
Submitted on 10 Jan 2025
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Repayment History
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