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Companies House/London/Company profile

PSI REAL ESTATE LTD

Active
13167765·incorporated 2021-01-29

PSI REAL ESTATE LTD is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13167765; OpenRegistry canonical ID GB-13167765-psi-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
2 BATH PLACE, 2 RIVINGTON STREET, LONDON, EC2A 3DR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

PSI REAL ESTATE LTD has 3 persons with significant control on file:

  • Mr Ahmed Alnassar born 1980 resident in Switzerland, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • C Nicod S.A. Notified 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Hunziker born 1969 resident in Switzerland, Swiss national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2021-01-29. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abdullah El Badawy born 1958 resident in United Arab Emirates, Emirati national. Notified 2022-06-01. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Islam born 1983 resident in England, British national. Notified 2022-03-22. Ceased 2022-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vsbi Llc. Notified 2022-04-13. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Hashemi born 1980 resident in England, British national. Notified 2022-04-13. Ceased 2023-05-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PSI REAL ESTATE LTD has previously traded as:

  • AERODOC LTD (until 2022-05-04)

Similar UK companies

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