PSD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psd Group Limited. The company was founded 33 years ago and was given the registration number 02654935. The firm's registered office is in LONDON. You can find them at 62 Queen Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PSD GROUP LIMITED
Company Number	:	02654935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	62 Queen Street, London, EC4R 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
62, Queen Street, London, EC4R 1EB	Secretary	27 September 2022	Active
62, Queen Street, London, England, EC4R 1EB	Director	22 October 1991	Active
62, Queen Street, London, EC4R 1EB	Director	27 September 2022	Active
62, Queen Street, London, England, EC4R 1EB	Director	17 December 1996	Active
62, Queen Street, London, EC4R 1EB	Director	04 January 2022	Active
Huidecopestraat 21/23, Apt 18, Amsterdam, Netherlands, 101722	Secretary	31 December 1993	Active
38 The Mead, Beckenham, BR3 2PF	Secretary	22 October 1991	Active
62, Queen Street, London, England, EC4R 1EB	Secretary	30 July 2010	Active
21 Sherwood Drive, Haywards Heath, RH16 1EW	Secretary	04 December 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 October 1991	Active
62, Queen Street, London, EC4R 1EB	Director	22 January 2019	Active
Adam Cottage Cheverells Green, Markyate, St Albans, AL3 8AD	Director	18 March 1993	Active
62, Queen Street, London, England, EC4R 1EB	Director	25 February 2002	Active
34 Findlay Street, Fulham, London, SW6 6HD	Director	16 January 1992	Active
8 Tudor Place, Berca, Durban 4001, South Africa,	Director	16 January 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 October 1991	Active

People with Significant Control

Psd Group Holdings Limited
Notified on	:	21 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 75 to 100 percent

Ogl Holdings Limited
Notified on	:	12 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 75 to 100 percent

Opd Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	94, Wapping High Street, London, England, E1W 1NG
Nature of control	:	Ownership of shares 25 to 50 percent

PSD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement