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PREQIN HOLDING LIMITED

PREQIN HOLDING LIMITED

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

    • Overview

    Company NamePREQIN HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07633796
    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 PREQIN HOLDING LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is PREQIN HOLDING LIMITED located?

    Registered Office Address
    1st Floor, Verde
    10 Bressenden Place
    SW1E 5DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREQIN HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREQIN HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for PREQIN HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Mckeon as a director on Dec 06, 2025

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Alfred Louis Mark O'hare as a director on Oct 15, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		71 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 122,929.608
    		7 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 122,919.767
    		5 pagesSH01

    Confirmation statement made on May 13, 2025 with updates

    		100 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on May 31, 2024

    • Capital: GBP 122,861.037
    		14 pagesSH06

    Second filing for the appointment of Mr David Charles Meston Beattie as a director

    		3 pagesRP04AP01

    Cessation of Alfred Louis Mark O'hare as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Blackrock Uk Holdco 2 Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Nov 30, 2023

    • Capital: GBP 122,898.661
    		14 pagesSH06

    Cancellation of shares. Statement of capital on Apr 28, 2024

    • Capital: GBP 122,874.342
    		14 pagesSH06

    Cancellation of shares. Statement of capital on Jul 28, 2023

    • Capital: GBP 122,925.441
    		14 pagesSH06

    Cessation of Linda Antoinette O'hare as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Termination of appointment of Kumsal Bayazit Besson as a director on Mar 03, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 29, 2023

    • Capital: GBP 122,626.974
    		14 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 21, 2022

    • Capital: GBP 122,353.761
    		12 pagesSH06
    View All Filings

    Who are the officers of PREQIN HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Christopher James Nicholas
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Secretary
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		296172720001
    BEATTIE, David Charles Meston
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    		United KingdomBritish240948600001
    MURRAY, Joanna
    SW1E 5DH London
    Verde, 10 Bressenden Place
    United Kingdom
    		Director
    SW1E 5DH London
    Verde, 10 Bressenden Place
    United Kingdom
    		United KingdomBritish334002710001
    O'HARE, Alfred Louis Mark
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Secretary
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		British160223320001
    ROBINSON, Lynn
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Secretary
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		164601940001
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Nominee Secretary
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    		900007200001
    BAYAZIT BESSON, Kumsal
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United KingdomTurkish,French283144800001
    BRIERWOOD, David Campbell
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    England
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    England
    		EnglandBritish40369490001
    FRIED, Bradley, Sir
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United KingdomBritish65942450006
    HABGOOD, Anthony John
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		EnglandBritish164642680002
    HODGSON, Michael Kenneth
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    England
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    England
    		Great BritainBritish103814850001
    KNAACK, Christoph
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United KingdomBritish290324320001
    MCKEON, Andrew
    38 Colmore Circus
    B4 6BN Birmingham
    Multistorey Building
    United Kingdom
    		Director
    38 Colmore Circus
    B4 6BN Birmingham
    Multistorey Building
    United Kingdom
    		United KingdomBritish334002790001
    O'HARE, Alfred Louis Mark
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United KingdomBritish27999210006
    O'HARE, Linda Antoinette
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United KingdomIrish160223190001
    SIGULER, George William
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    1st Floor, Verde
    United Kingdom
    		United StatesAmerican179765040001
    SUGDEN, Peter Alexander
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Director
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		United KingdomBritish160041380001
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Nominee Director
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    		900007200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREQIN HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackrock Uk Holdco 2 Limited
    EC2N 2DL London
    12 Throgmorton Avenue
    England
    		Apr 04, 2025
    EC2N 2DL London
    12 Throgmorton Avenue
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityGbst
    Place RegisteredEngland & Wales
    Registration Number11946039
    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.
    Ms Linda Antoinette O'Hare
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		Oct 03, 2019
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Alfred Louis Mark O'Hare
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		Oct 03, 2019
    Verde
    10 Bressenden Place
    SW1E 5DH London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Valhalla Ventures Limited
    La Rue Du Hocq
    St. Clement
    JE2 6LF Jersey
    Beachside Business Centre, Rue Du Hocq,
    Jersey
    		Oct 03, 2019
    La Rue Du Hocq
    St. Clement
    JE2 6LF Jersey
    Beachside Business Centre, Rue Du Hocq,
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey Law) 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number129898
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alfred Louis Mark O'Hare
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    		Apr 06, 2016
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    		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.
    Ms Linda Antoinette O'Hare
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    		Apr 06, 2016
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor Vintners Place
    		Yes
    Nationality: Irish
    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.
    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