P\s\l Group Europe Limited

Active03579040 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Market research and public opinion polling (73200)
Controlled by
Robert Paul Bisaillon
Accounts type
Small
Region
Greater London
Address
16 Dufour's Place
4th Floor
London
W1F 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
10 February 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
9 January 2025
Resigned Brant, Robert James as Secretary
2 September 2015
Resigned Bisaillon, Robert Paul, Mr. as Director
21 June 2013
Appointed Bisaillon, Christian as Director
30 April 2012
Resigned Khan, Mohamed Hafiz as Director
30 June 2007
Resigned Brown, Sharron as Director
15 March 2007
Resigned Clark, Richie as Secretary
15 March 2007
Appointed Brant, Robert James as Secretary
1 March 2006
Resigned Khan, Mohamed Hafiz as Secretary
1 January 2006
Appointed Brown, Sharron as Director
15 June 2005
Appointed Bisaillon, Robert Paul, Mr. as Director
15 June 2005
Resigned Brown, Jennifer as Director
10 June 2004
Appointed Clark, Richie as Secretary
22 January 2004
Resigned Ireland, Glen Franklin as Director
8 January 2001
Appointed Brown, Jennifer as Director
8 January 2001
Resigned Pritchard, Andrea as Director
8 January 2001
Appointed Ireland, Glen Franklin as Director
5 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 June 1998
Appointed Pritchard, Andrea as Director
5 June 1998
Appointed Khan, Mohamed Hafiz as Secretary
5 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Appointed Khan, Mohamed Hafiz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Maltese
Born March 1948 (78)

Filings 115

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates5 June 2026
20 May 2026Accounts for a small company31 December 2025
5 June 2025Confirmation statement with no updates5 June 2025
21 May 2025Accounts for a small company31 December 2024
17 February 2025Register inspection address has been changed
Show all 115 filings

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