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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 32 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 InformationRoleAppointedStatus
62, Queen Street, London, EC4R 1EB

Secretary27 September 2022Active
62, Queen Street, London, England, EC4R 1EB

Director22 October 1991Active
62, Queen Street, London, EC4R 1EB

Director27 September 2022Active
62, Queen Street, London, England, EC4R 1EB

Director17 December 1996Active
62, Queen Street, London, EC4R 1EB

Director04 January 2022Active
Huidecopestraat 21/23, Apt 18, Amsterdam, Netherlands, 101722

Secretary31 December 1993Active
38 The Mead, Beckenham, BR3 2PF

Secretary22 October 1991Active
62, Queen Street, London, England, EC4R 1EB

Secretary30 July 2010Active
21 Sherwood Drive, Haywards Heath, RH16 1EW

Secretary04 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 1991Active
62, Queen Street, London, EC4R 1EB

Director22 January 2019Active
Adam Cottage Cheverells Green, Markyate, St Albans, AL3 8AD

Director18 March 1993Active
62, Queen Street, London, England, EC4R 1EB

Director25 February 2002Active
34 Findlay Street, Fulham, London, SW6 6HD

Director16 January 1992Active
8 Tudor Place, Berca, Durban 4001, South Africa,

Director16 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 1991Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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