PSI GROUP SERVICES LIMITED

PSI GROUP SERVICES LIMITED is an active private limited company, incorporated on 18 February 2009. The nature of the business is Activities of head offices. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. PSI GROUP SERVICES LIMITED has two previous names, the most recent of which was PETROSAUDI INTERNATIONAL (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	38 - 43 LINCOLN'S INN FIELDS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 3PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/04/2019 onwards:

PSI GROUP SERVICES LIMITED

From 25/01/2010 to 24/04/2019:

PETROSAUDI INTERNATIONAL (UK) LIMITED

Prior to 25/01/2010:

PSA ENERGY SERVICES (UK) LIMITED

Directors

(The company's officers)

MR MOHANNED SAUD ALRASHEED

(~59 year old Saudi Arabian national)

2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in SAUDI ARABIA

Appointed on 21/06/2021

MR ANTHONY DAVID KERMAN

(~78 year old British national)

2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2019

Shareholders

(Persons of Significant Control)

Mr Tarek Obaid

(~48 year old Saudi Arabian national)

2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARMSTRONG TEASDALE LIMITED

MR ANTHONY DAVID KERMAN

GAYWOOD INDUSTRIAL LIMITED

MR ANTHONY DAVID KERMAN

LANCASTER PROPERTY CORPORATION II LIMITED

MR ANTHONY DAVID KERMAN

TEMPLE FIDUCIARY SERVICES LIMITED

MR ANTHONY DAVID KERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)