PRECIS INVESTMENTS LIMITED
Overview
| Company Name | PRECIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05648665 |
| 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 PRECIS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRECIS INVESTMENTS LIMITED located?
| Registered Office Address | 93 Park Lane W1K 7TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECIS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (64) LIMITED | Dec 08, 2005 | Dec 08, 2005 |
What are the latest accounts for PRECIS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRECIS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for PRECIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Change of details for Dr Martin Batliner as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Klaus Dieter Stark as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rahim Akbar Lalji as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Change of details for Dr Martin Batliner as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Klaus Dieter Stark as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||
Cessation of Jon Paul Frith as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Cessation of Annamaria Erichetta Luisa Koerling as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Cessation of Andrew Mark De La Haye as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||
Registration of charge 056486650024, created on Oct 25, 2024 | 23 pages | MR01 | ||
Satisfaction of charge 056486650008 in full | 1 pages | MR04 | ||
Satisfaction of charge 056486650009 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Registered office address changed from 3 Queens Gardens London W2 3BA England to 93 Park Lane London W1K 7TB on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of Christopher Billot Cotillard as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||
Who are the officers of PRECIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Aston Avenue HA3 0DB Harrow 4 England | British | 83863740002 | ||||||
| BAKHAI, Dhirendra | Director | Park Lane W1K 7TB London 93 England | United Kingdom | British | 147133510001 | |||||
| GLASS, Clare Lucy | Director | Park Lane W1K 7TB London 93 England | Northern Ireland | British | 161331110014 | |||||
| LALJI, Faaiza | Director | Park Lane W1K 7TB London 93 England | England | British | 268954820001 | |||||
| LALJI, Faizul Zulfikarali | Director | Park Lane W1K 7TB London 93 England | United Kingdom | British, | 153361300002 | |||||
| LALJI, Nadira | Director | Park Lane W1K 7TB London 93 England | England | British | 229872640001 | |||||
| MENON, Vattaparambil Satish | Director | Park Lane W1K 7TB London 93 England | England | British | 168234540012 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| ARORA, Ramesh | Director | Devonshire Terrace W2 3DP London 27 | England | British | 48855600060 | |||||
| LAL JI, Shiraz | Director | 23 Upper Grosvenor Street W1K 7PF London | United Kingdom | British | 73174140001 | |||||
| LALJI, Faizul | Director | 93 Park Lane London W1K 7TB | United Kingdom | Canadian | 148746400001 | |||||
| LALJI, Rahim Akbar | Director | Park Lane W1K 7TB London 93 England | United Kingdom | British, | 268954780001 | |||||
| MCPOLAND, Patricia Doreen | Director | Devonshire Terrace W2 3DP London 27 | United Kingdom | British | 172705130001 | |||||
| SOMANI, Nurallah | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | 155504590001 | |||||
| SOMANI, Nurallah | Director | Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex | United Kingdom | British | 155504590001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Who are the persons with significant control of PRECIS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Billot Cotillard | Sep 27, 2023 | Esplanade JE1 1BX Jersey 6 Jersey | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon Paul Frith | Jul 14, 2023 | 6 Esplanade JE1 1BX St Helier Precis Trust Company (Europe) Limited Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annamaria Erichetta Luisa Koerling | Mar 01, 2023 | 6 Esplanade JE1 1BX St Helier Precis Trust Company (Europe) Limited Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ross Mcclellan | Feb 14, 2022 | 6 Esplanade JE1 1BX St Helier Precis Trust Company (Europe) Limited Jersey | Yes | ||||||||||
Nationality: Canadian Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Klaus Dieter Stark | Feb 14, 2022 | 9490 Li-9490 Vaduz Marktgass 11 Liechtenstein | Yes | ||||||||||
Nationality: Austrian Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Batliner | Feb 14, 2022 | Marktgass 11 9490 Vaduz Marktgass 11 Li-9490 Liechtenstein | Yes | ||||||||||
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark De La Haye | Feb 14, 2022 | 6 Esplanade JE1 1BX St Helier Precis Trust Company (Europe) Limited Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin Batliner | Feb 14, 2022 | Pflugstrasse 20 9490 Vaduz Ganten Trustees Ltd Liechtenstein | No | ||||||||||
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Klaus Dieter Stark | Feb 14, 2022 | Pflugstrasse 20 9490 Vaduz Ganten Trustees Ltd Liechtenstein | No | ||||||||||
Nationality: Austrian Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
| Oakdene Finance Limited | Feb 12, 2021 | Second Floor, Gaspe House Esplanade JE1 1GH St Helier 66-72 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shiraz Jafferali Lalji | Mar 24, 2017 | Devonshire Terrace W2 3DP London 27 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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