Background WavePink WaveYellow Wave

PSP INVESTMENTS HOLDING EUROPE LTD (09736675)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/08/2026
P

PSP INVESTMENTS HOLDING EUROPE LTD

PSP Investments Holding Europe Ltd is an active private limited company incorporated on 17 August 2015 and registered in England and Wales. Its registered office is at 10 Bressenden Place, 8th Floor, London, SW1E 5DH.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has no charges and no history of insolvency.

The most recent full accounts, made up to 31 March 2026, were filed on 7 August 2026. The next accounts are due by 31 December 2027. A confirmation statement was last made up to 16 August 2025 and the next is due by 30 August 2026.

The board currently comprises three directors: Oliver Miles Christian Duff (appointed 1 December 2016), Michael John Adams (appointed 18 December 2017), and Simon Marc (appointed 1 June 2020). There are no persons with significant control on record.

Status

active

Active since 11 years ago

Company No

09736675

LTD Company

Age

11 Years

Incorporated 17 August 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 7 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 16 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Contact

Address

10 Bressenden Place 8th Floor London, SW1E 5DH,

Timeline

55 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Funding Round
Jan 17
Funding Round
Aug 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Funding Round
Oct 18
Director Left
Jan 19
Funding Round
Apr 19
Director Left
Jul 19
Director Joined
Nov 19
Director Left
Apr 20
Director Joined
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Oct 20
Funding Round
Nov 20
Loan Secured
Dec 20
Funding Round
Jan 21
Director Left
Feb 21
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Sept 21
Funding Round
Dec 21
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Dec 22
Funding Round
Dec 22
Director Joined
Mar 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Sept 23
Loan Secured
Sept 23
Director Left
Dec 23
Director Joined
Feb 24
Director Left
Apr 24
Director Left
Mar 25
Loan Secured
Jul 25
Director Left
Sept 25
Director Left
Nov 25
Director Joined
Feb 26
Director Joined
Apr 26
14
Funding
37
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

8 Active
21 Resigned

OBLOJ, Przemek

Resigned
Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 18 May 2018
Resigned 14 Apr 2020

LIVELY, Jeremy Tyler

Resigned
Bressenden Place, LondonSW1E 5DH
Born November 1979
Director
Appointed 11 Jun 2018
Resigned 01 Dec 2023

JALBERT, Stéphane

Resigned
René-Lévesque Boulevard West, MontréalH3B 5E9
Born December 1972
Director
Appointed 01 Dec 2016
Resigned 26 Sept 2025

MARC, Simon

Resigned
Bressenden Place, LondonSW1E 5DH
Born June 1973
Director
Appointed 01 Dec 2016
Resigned 18 Jan 2019

BOURBONNAIS, André

Resigned
René-Lévesque Boulevard West, MontrealH3B 5E9
Born March 1962
Director
Appointed 17 Aug 2015
Resigned 07 Feb 2018

LACOURCIÈRE, Marc

Resigned
René-Lévesque Boul. W, MontrealH3B 4W8
Born January 1958
Director
Appointed 17 Aug 2015
Resigned 15 Jun 2016

LACHANCE, Stéphanie

Resigned
René-Lévesque Boul. W, MontrealH3B 4W8
Secretary
Appointed 17 Aug 2015
Resigned 18 Jul 2016

DUFF, Oliver Miles Christian

Active
Bressenden Place, LondonSW1E 5DH
Born September 1969
Director
Appointed 01 Dec 2016

ADAMS, Michael John

Active
Bressenden Place, LondonSW1E 5DH
Born May 1984
Director
Appointed 18 Dec 2017

BERNIER, Nathalie

Resigned
Rene-Levesque Blvd. West, MontrealH3B 5E9
Born June 1963
Director
Appointed 15 Jun 2016
Resigned 19 Jun 2018

BREEN, Alison Tanya

Resigned
Réné-Lévesque Boul. W, MontrealH3B 4W8
Secretary
Appointed 18 Jul 2016
Resigned 01 Dec 2016

CHARBONNEAU, Patrick

Resigned
Bressenden Place, LondonSW1E 5DH
Born March 1978
Director
Appointed 01 Dec 2016
Resigned 04 Jul 2023

HASSAN, Michaël

Resigned
René-Lévesque Boulevard West, MontréalH3B 5E9
Secretary
Appointed 01 Dec 2016
Resigned 15 Dec 2017

BERNIER, Melanie

Resigned
Bressenden Place, LondonSW1E 5DH
Born August 1975
Director
Appointed 08 Dec 2017
Resigned 24 Jul 2019

CIRILLO, Giulia

Resigned
Rene-Levesque Blvd. West, MontrealH3B 5E9
Born July 1962
Director
Appointed 08 Dec 2017
Resigned 01 Dec 2022

BERNIER, Melanie

Resigned
Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 15 Dec 2017
Resigned 24 Oct 2018

CUNNINGHAM, Neil

Resigned
1250 Rene Levesque Boulevard West, MontrealH3B 5E9
Born January 1959
Director
Appointed 07 Feb 2018
Resigned 01 Sept 2022

NOEL, Nicola

Resigned
Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 24 Oct 2018
Resigned 01 Nov 2024

CARDIN, Marie-Claude

Resigned
Rene-Levesque Blvd. West, MontrealH3B 5E9
Born February 1964
Director
Appointed 19 Jun 2018
Resigned 18 Feb 2021

TASSELL, Nicola Anne

Resigned
Bressenden Place, LondonSW1E 5DH
Born March 1974
Director
Appointed 14 Nov 2019
Resigned 06 Mar 2025

MARC, Simon

Active
Bressenden Place, LondonSW1E 5DH
Born June 1973
Director
Appointed 01 Jun 2020

ORIDA, Deborah K.

Resigned
1250 Rene Levesque Boulevard West, MontrealH3B 5E9
Born January 1967
Director
Appointed 01 Sept 2022
Resigned 31 Aug 2023

CHARTRAND, Alexandre

Active
Rene-Levesque Boulevard West, Suite 900, QuebecH3B 4W8
Born April 1978
Director
Appointed 30 Mar 2023

CHANG, Richard Wing-Eng

Active
Bressenden Place, LondonSW1E 5DH
Born November 1971
Director
Appointed 04 Jul 2023

BERNIER, Melanie

Resigned
Rene Levesque Boulevard West, MontrealH3B 5E9
Born August 1975
Director
Appointed 31 Aug 2023
Resigned 19 Apr 2024

ROSS, Mica Magdalena Maansdotter

Resigned
Bressenden Place, LondonSW1E 5DH
Born March 1983
Director
Appointed 02 Feb 2024
Resigned 28 Nov 2025

CHARALAMBOUS, Lefteris Charles

Active
Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 01 Nov 2024

CHMEL, Alexander Anthony

Active
Bressenden Place, LondonSW1E 5DH
Born November 1979
Director
Appointed 04 Feb 2026

EMESSIENE, Noelle Dorothee

Active
Bressenden Place, LondonSW1E 5DH
Born December 1984
Director
Appointed 31 Mar 2026

Fundings

Financials

Latest Activities

Filing History

111

Accounts With Accounts Type Full
7 August 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
29 March 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Accounts Amended With Accounts Type Full
17 October 2023
AAMDAAMD
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
18 January 2023
RP04SH01RP04SH01
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Capital Allotment Shares
27 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Capital Allotment Shares
5 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Capital Allotment Shares
21 July 2020
SH01Allotment of Shares
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 October 2018
AP03Appointment of Secretary
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2018
CH01Change of Director Details
Move Registers To Sail Company With New Address
13 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 March 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 December 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 August 2017
CH03Change of Secretary Details
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
3 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Redomination Of Shares
4 January 2017
SH14Notice of Redenomination
Resolution
4 January 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 July 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
17 August 2015
NEWINCIncorporation