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PRAEDIA INVESTMENTS LIMITED

PRAEDIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAEDIA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04149828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAEDIA INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRAEDIA INVESTMENTS LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAEDIA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRAEDIA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for PRAEDIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Roy Grainger Williams as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Hugh Grainger Williams as a director on Aug 23, 2023

    		2 pagesAP01

    Termination of appointment of Richard Michael Harris as a director on Aug 08, 2023

    		1 pagesTM01

    Cessation of Roy Grainger Williams as a person with significant control on Aug 25, 2020

    		1 pagesPSC07

    Change of details for Rias Investments One Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Harris on Nov 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Roy Grainger Williams on Nov 26, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRAEDIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149294100001
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		EnglandBritish11654900003
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxon
    United Kingdom
    		Director
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxon
    United Kingdom
    		United KingdomBritish177607020001
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HARRIS, Richard Michael
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		Director
    Gloucester Place
    NW1 5AF London
    95 Dorset House
    United Kingdom
    		United KingdomIsraeli3089820035
    WALSH, David
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		Director
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		United KingdomBritish88854610001
    WILLIAMS, Roy Grainger
    15 Hay Hill
    W1J 8NS London
    43 Berkeley House
    United Kingdom
    		Director
    15 Hay Hill
    W1J 8NS London
    43 Berkeley House
    United Kingdom
    		United KingdomBritish78315110002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAEDIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Grainger Williams
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Nigel Harris
    Hendon
    NW4 1TR London
    4 Cedars Close
    United Kingdom
    		Apr 06, 2016
    Hendon
    NW4 1TR London
    4 Cedars Close
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hugh Grainger William
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08716273
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0