PRESANELLA 5 LIMITED
Overview
| Company Name | PRESANELLA 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10309458 |
| 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 5 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESANELLA 5 LIMITED located?
| Registered Office Address | 14 Swan Close BR5 2NA Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESANELLA 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBINE ASSET LIMITED | Aug 03, 2016 | Aug 03, 2016 |
What are the latest accounts for PRESANELLA 5 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 5 LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PRESANELLA 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Dunamis Mind Ltd as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Combine Holding Limited as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed combine asset LIMITED\certificate issued on 27/11/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Martyn Christopher Cryer as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Nov 27, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 103094580002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 United Kingdom 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 Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Change of details for Combine Holding Limited as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Martyn Christopher Cryer as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Narinder Singh as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Combine Holding Limited as a person with significant control on Aug 03, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of PRESANELLA 5 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 | |||||
| ROUCH, Jeremy Nicholas | Secretary | Altrincham Road M22 4RZ Manchester 192 England | 236755920001 | |||||||
| CRYER, Martyn Christopher | Director | Swan Close BR5 2NA Orpington 14 England | United Kingdom | British | 293297330001 | |||||
| ENGLEDER, Gerhard | Director | Altrincham Road M22 4RZ Manchester 192 England | Austria | Austrian | 258267940001 | |||||
| MEDCRAFT, John Robert | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | 109594630004 | |||||
| ROUCH, Jeremy Nicholas | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | 275889120001 | |||||
| ROUCH, Jeremy Nicholas | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | 212666540001 | |||||
| SINGH, Narinder | Director | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | England | British | 193406470001 | |||||
| VEVERKA, Anthony Rudolph | Director | Altrincham Road M22 4RZ Manchester 192 England | England | British | 79720100006 |
Who are the persons with significant control of PRESANELLA 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Ltd | Nov 27, 2025 | Swan Close BR5 2NA Orpington 14 England | No | ||||||||||||
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Natures of Control
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| Combine Holding Limited | Aug 03, 2016 | 33 Glasshouse Street W1B 5DG London 6th Floor United Kingdom | Yes | ||||||||||||
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Natures of Control
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| Aurelius Eta Uk Investments Limited | Aug 03, 2016 | Savile Row W1S 3JR London 1 England | Yes | ||||||||||||
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Natures of Control
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| Aurelius Equity Opportunities Se & Co. Kgaa | Aug 03, 2016 | Ludwig-Ganghofer-Strasse 82031 Gruenwald 6 Germany | Yes | ||||||||||||
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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