PRESANELLA 7 LIMITED

Overview

Company Name	PRESANELLA 7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07405250
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESANELLA 7 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRESANELLA 7 LIMITED located?

Registered Office Address	14 Swan Close BR5 2NA Orpington England
Undeliverable Registered Office Address	No

What were the previous names of PRESANELLA 7 LIMITED?

Previous Company Names
Company Name	From	Until
REGAIN POLYMERS HOLDINGS LIMITED	Nov 01, 2010	Nov 01, 2010
NEWINCCO 1052 LIMITED	Oct 12, 2010	Oct 12, 2010

What are the latest accounts for PRESANELLA 7 LIMITED?

Next Accounts
Overdue	No
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 PRESANELLA 7 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for PRESANELLA 7 LIMITED?

Filings

Date

Description

Document

Type

May 26, 2026

Confirmation statement made on May 14, 2026 with updates

5 pages

CS01

Apr 09, 2026

Appointment of Mr Thorsten Sprank as a director on Dec 01, 2025

2 pages

AP01

Jan 09, 2026

Cessation of Aurelius Epsilon Invest Gmbh as a person with significant control on Nov 27, 2025

1 pages

PSC07

Dec 02, 2025

Certificate of change of name

Company name changed regain polymers holdings LIMITED\certificate issued on 02/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2025	RES15

Dec 01, 2025

Termination of appointment of Ekhard Depken as a director on Dec 01, 2025

1 pages

TM01

Dec 01, 2025

Notification of Dunamis Mind Ltd as a person with significant control on Dec 01, 2025

2 pages

PSC02

Dec 01, 2025

Registered office address changed from , 33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom to 14 Swan Close Orpington BR5 2NA on Dec 01, 2025

1 pages

AD01

Dec 01, 2025

Full accounts made up to Dec 31, 2024

16 pages

Dec 01, 2025

Statement of capital on Dec 01, 2025

Capital: GBP 3,943,455

5 pages

SH19

Dec 01, 2025

legacy

1 pages

SH20

Dec 01, 2025

legacy

1 pages

CAP-SS

Dec 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced and capital redemption reserve cancelled 27/11/2025	RES13

Nov 04, 2025

Satisfaction of charge 074052500002 in full

1 pages

MR04

Nov 04, 2025

Satisfaction of charge 074052500003 in full

1 pages

MR04

Nov 04, 2025

Satisfaction of charge 074052500004 in full

1 pages

MR04

Jun 04, 2025

Registered office address changed from , 33 3rd Floor, Glasshouse Street, London, W1B 5DG, United Kingdom to 14 Swan Close Orpington BR5 2NA on Jun 04, 2025

1 pages

AD01

Jun 03, 2025

Registered office address changed from , 6th Floor 33 Glasshouse Street, London, W1B 5DG, England to 14 Swan Close Orpington BR5 2NA on Jun 03, 2025

1 pages

AD01

May 23, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Nov 19, 2024

Full accounts made up to Dec 31, 2023

16 pages

May 29, 2024

Confirmation statement made on May 14, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

16 pages

Jun 16, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

May 23, 2023

Registered office address changed from , Venture House Calne Road, Lyneham, Chippenham, Wiltshire, SN15 4PP, England to 14 Swan Close Orpington BR5 2NA on May 23, 2023

1 pages

AD01

Sep 12, 2022

Full accounts made up to Dec 31, 2021

16 pages

May 25, 2022

Confirmation statement made on May 14, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of PRESANELLA 7 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPRANK, Thorsten

Dec 01, 2025

Director

Swan Close

BR5 2NA Orpington

England

German

1965-3

203900280002

OLSWANG COSEC LIMITED

Oct 12, 2010

Oct 29, 2010

Secretary

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04051235

83864780002

CATLING, Stephen Turner

Jul 16, 2013

Jul 10, 2015

Director

Newton Lane

Allerton Bywater

WF10 2AL Castleford

Allerton Bywater Business Park

West Yorkshire

United Kingdom

British

1978-1

155285870003

DEPKEN, Ekhard

Oct 05, 2017

Dec 01, 2025

Director

Swan Close

BR5 2NA Orpington

England

Germany

German

1965-11

289077860001

EDGE, Christopher Thomas

Oct 29, 2010

Jul 16, 2013

Director

30a Fife Road

East Sheen

SW14 7EL London

Fife House

England

British

1949-7

11465390002

EIDECKER, Michael

Oct 22, 2015

Sep 29, 2017

Director

Newton Lane

Allerton Bywater

WF10 2AL Castleford

Allerton Bywater Business Park

West Yorkshire

Germany

German

1977-7

203961270001

HARTLEY, Andrew John

Dec 18, 2012

Apr 17, 2015

Director

Newton Lane

Allerton Bywater

WF10 2AL Castleford

Allerton Bywater Business Park

West Yorkshire

United Kingdom

England

British

1960-4

46937000002

MACKIE, Christopher Alan

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

MARRON, Martin John

Jul 09, 2015

Nov 07, 2015

Director

Newton Lane

Allerton Bywater

WF10 2AL Castleford

Allerton Bywater Business Park

West Yorkshire

England

British

1960-5

133319260001

OLSWANG DIRECTORS 1 LIMITED

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESANELLA 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunamis Mind Ltd

Dec 01, 2025

Bromley Lane

BR7 6LH Chislehurst

England

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07560420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aurelius Epsilon Invest Gmbh

Apr 06, 2016

Ludwig-Ganghofer-Strasse,

82031 Gruenwald

Germany

Yes

Legal Form	Company With Limited Liability (Gmbh)
Legal Authority	Act Concerning Companies With Limited Liability (Germany)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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