PRECISE RETAIL GP 1 LIMITED
Overview
| Company Name | PRECISE RETAIL GP 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07962147 |
| 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 PRECISE RETAIL GP 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRECISE RETAIL GP 1 LIMITED located?
| Registered Office Address | Forum 4 Parkway Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISE RETAIL GP 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRARED UK RETAIL GENERAL PARTNER LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for PRECISE RETAIL GP 1 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 PRECISE RETAIL GP 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for PRECISE RETAIL GP 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sarah Jane Fuller as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Ronald Whittingham as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Belasko Corporate 2 Uk Limited as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Belasko Corporate Uk Limited as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to Forum 4 Parkway Whiteley Fareham PO15 7AD on Oct 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Notification of St Johns Jv Lp as a person with significant control on Aug 26, 2021 | 2 pages | PSC02 | ||
Appointment of Ms Jacqueline Bin Li as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Ayerbe as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Cessation of Veld Offshore Llp as a person with significant control on Sep 23, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 22, 2017 with updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Cessation of St Johns Jv Lp as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||
Notification of Veld Offshore Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||
Who are the officers of PRECISE RETAIL GP 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Sarah Jane | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 England | England | British | 289505180001 | |||||||||
| LI, Jacqueline Bin | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 England | United Kingdom | British | 318456820001 | |||||||||
| WHITTINGHAM, James Ronald | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 England | United Kingdom | British | 167863870001 | |||||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981810001 | |||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| AYERBE, Timothy John | Director | Basing View RG21 4HG Basingstoke Belvedere House, Suite 2.2 England | England | British | 287293770001 | |||||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 68687180001 | |||||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 156351910001 | |||||||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 81689720002 | |||||||||
| KATSAROS, Andreas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | 152648720003 | |||||||||
| THORP, Timothy Geoffrey | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 66923730003 | |||||||||
| BELASKO CORPORATE 2 UK LIMITED | Director | Basing View RG21 4HG Basingstoke Belvedere House England |
| 286904960001 | ||||||||||
| BELASKO CORPORATE UK LIMITED | Director | Basing View RG21 4HG Basingstoke Belvedere House England |
| 286904800001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of PRECISE RETAIL GP 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veld Offshore Llp | Sep 23, 2022 | Wigmore Street W1U 1QY London 5th Floor, 105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St Johns Jv Lp | Aug 26, 2021 | Lower Pollet St. Peter Port GY1 1WF Guernsey 2nd Floor Windsor House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St Johns Jv Lp | Aug 26, 2021 | Lower Pollet St. Peter Port GY1 1WF Guernsey 2nd Floor, Windsor House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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