PSD GROUP LIMITED
62 QUEEN STREET, LONDON EC4R 1EB- Active
- Private Limited Company
- Company No. 02654935
- Last Updated: 01 Mar 2024
Company Profile
PSD GROUP LIMITED was incorporated on Thursday, October 17, 1991 as a Private Limited Company with registered address in LONDON. PSD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years and 27 days.
| Name | PSD GROUP LIMITED |
|---|---|
| Company number | 02654935 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Psd Group Holdings Limited 4 Grenville Avenue, EN10 7DH |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Ogl Holdings Limited 4 Grenville Avenue, EN10 7DH |
Dates: Tuesday, September 12, 2023 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
|
| Opd Group Limited Wapping High Street, E1W 1NG |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PSD GROUP LIMITED | 17 Oct 1991 |
| CODEISSUE LIMITED | 26 Oct 2005 |
| OPD GROUP LIMITED | 21 Dec 2005 |