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PRESANELLA 5 LIMITED
Person with Significant Control

PRESANELLA 5 LIMITED: Person with Significant Control

    • Overview

    Company NamePRESANELLA 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10309458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRESANELLA 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunamis Mind Ltd
    Swan Close
    BR5 2NA Orpington
    14
    England
    		Nov 27, 2025
    Swan Close
    BR5 2NA Orpington
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number07560420
    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.
    33
    Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Aug 03, 2016
    33
    Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10303728
    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 Eta Uk Investments Limited
    Savile Row
    W1S 3JR London
    1
    England
    		Aug 03, 2016
    Savile Row
    W1S 3JR London
    1
    England
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredCompanies House, Cardiff
    Registration Number09306872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aurelius Equity Opportunities Se & Co. Kgaa
    Ludwig-Ganghofer-Strasse
    82031 Gruenwald
    6
    Germany
    		Aug 03, 2016
    Ludwig-Ganghofer-Strasse
    82031 Gruenwald
    6
    Germany
    		Yes
    Legal FormGerman Act On Stock Corporations
    Country RegisteredGermany
    Legal AuthoritySe & Co. Kgaa
    Place RegisteredCommercial Register Of The Local Court Of Munich
    Registration Number221100
    Search in German RegistryAurelius Equity Opportunities Se & Co. Kgaa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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