PRAXISIFM TRUSTEES (UK) LIMITED
Overview
| Company Name | PRAXISIFM TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05215611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAXISIFM TRUSTEES (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRAXISIFM TRUSTEES (UK) LIMITED located?
| Registered Office Address | 5th Floor, 2 Copthall Avenue EC2R 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAXISIFM TRUSTEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAXISIFM TRUST & CORPORATE SERVICES LIMITED | May 01, 2015 | May 01, 2015 |
| IFM TRUST & CORPORATE SERVICES LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for PRAXISIFM TRUSTEES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRAXISIFM TRUSTEES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PRAXISIFM TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ava Kathleen Fairclough as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023 | 1 pages | CH04 | ||
Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Ava Kathleen Fairclough on Jun 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of James Barber-Lomax as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Leanne Shorto as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mrs Ava Kathleen Fairclough as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joshua Luke Gallienne as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2021 | 16 pages | AA | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Notification of Praxisifm Corporate Services (Uk) Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Mar 30, 2020 | 1 pages | AD01 | ||
Who are the officers of PRAXISIFM TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | 2 Copthall Avenue EC2R 7DA London 5th Floor United Kingdom |
| 239066140001 | ||||||||||
| GALLIENNE, Joshua Luke | Director | 2 Copthall Avenue EC2R 7DA London 5th Floor, England | England | British | 291021030001 | |||||||||
| MEDINA, Juan | Director | La Rue Des Fosse A Mortier St Brelade Jersey Les Mans Je3 8bj Channel Islands | Channel Islands | British | 203740070001 | |||||||||
| IRESON, Graham Paul | Secretary | Highlands West Hill, St. Helier JE2 3HB Jersey Channel Islands | British | 85605890001 | ||||||||||
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 128256230001 | |||||||||||
| ANDERSON, Ian Henry | Director | Snow Hill EC1A 2AY London 6 England | England | British | 45953600001 | |||||||||
| BARBER-LOMAX, James | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | United Arab Emirates | British | 252208090001 | |||||||||
| FAIRCLOUGH, Ava Kathleen | Director | 2 Copthall Avenue EC2R 7DA London 5th Floor, England | England | Irish,British | 291167300002 | |||||||||
| KEARSEY, Richard Michael | Director | Chantilly 5 Jardin Des Sablons Les Grande Route Des Sablons JE3 9HS Grouville Channel Islands Channel Islands | Jersey | British | 110619600001 | |||||||||
| MEDINA, Juan Luis | Director | La Ruette Du Coin Varin St Peter Jersey L'Heutheux Siez Je3 7ef Channel Islands | Jersey | British | 166894680001 | |||||||||
| MEDINA, Juan Luis, Mr. | Director | La Rosaye La Grande Route De Faldouet JE3 6UG St Martin Jersey Channel Islands | United Kingdom | British | 99799340001 | |||||||||
| PALMER, Martin William Gordon | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 55999620030 | |||||||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| READER, Jason Antony | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| SHORTO, Donna Leanne | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | England | British | 253664800001 | |||||||||
| SOUSSI, Evia Mary | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | England | British | 148317220004 | |||||||||
| SOUSSI, Evia Mary | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 148317220004 | |||||||||
| MANCORP (UK) LIMITED | Director | 21 St Thomas Street BS1 6JS Bristol | 113566840001 |
Who are the persons with significant control of PRAXISIFM TRUSTEES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxisifm Corporate Services (Uk) Limited | Mar 01, 2021 | 2 Copthall Avenue EC2R 7DA London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ifm Holdings (Uk) Limited | Jul 01, 2016 | St Katherines Way E1W 1DD London Tower Bridge House | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PRAXISIFM TRUSTEES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | Mar 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 26, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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