PRESANELLA 3 LIMITED
Overview
| Company Name | PRESANELLA 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306872 |
| 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 PRESANELLA 3 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PRESANELLA 3 LIMITED located?
| Registered Office Address | 14 Swan Close BR5 2NA Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESANELLA 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURELIUS ETA UK INVESTMENTS LIMITED | Nov 12, 2014 | Nov 12, 2014 |
What are the latest accounts for PRESANELLA 3 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 PRESANELLA 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for PRESANELLA 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thorsten Sprank as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 16, 2026 | 2 pages | PSC09 | ||||||||||||||
Notification of Dunamis Mind Ltd as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 09, 2026 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ekhard Depken as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed aurelius eta uk investments LIMITED\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 03, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 093068720001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of PRESANELLA 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Swan Close BR5 2NA Orpington 14 England | England | German | 203900280002 | |||||
| DEPKEN, Ekhard | Director | Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom | Germany | German | 198423030001 | |||||
| WHITAKER, Kimberley Louise | Director | 3rd Floor W1S 3JR London 1 Savile Row United Kingdom | United Kingdom | British | 192565320001 |
Who are the persons with significant control of PRESANELLA 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Ltd | Dec 08, 2025 | Bromley Lane BR7 6LH Chislehurst 1 United Kingdom | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Aurelius Equity Opportunites Se & Co. Kgaa | Apr 06, 2016 | Ludwig-Ganghofer-Str. 82031 Gruenwald 6 Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PRESANELLA 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2022 | Dec 08, 2025 | 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 |
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