PRAESIDIAD LIMITED
Overview
| Company Name | PRAESIDIAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10847428 |
| 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 PRAESIDIAD LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRAESIDIAD LIMITED located?
| Registered Office Address | 3120 Park Square Birmingham Business Park B37 7YN Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAESIDIAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERPE BIDCO LIMITED | Jul 03, 2017 | Jul 03, 2017 |
What are the latest accounts for PRAESIDIAD 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 PRAESIDIAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for PRAESIDIAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Constandino Koutrouki as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Stanislav Neumann as a director on Sep 01, 2025 | 2 pages | AP01 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kamlesh Ishwarlal Mistry as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Miller as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Price as a director on May 17, 2024 | 1 pages | TM01 | ||
Court order Scheme of arrangement | 26 pages | OC | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on Jun 16, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Price as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kamlesh Ishwarlal Mistry as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Akhil Chokra as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PRAESIDIAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Neil | Director | Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom | United Kingdom | British | 330239860001 | |||||
| NEUMANN, Benjamin Stanislav | Director | Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom | Switzerland | French | 339757230001 | |||||
| BURGESS, Andrew Richard | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 109616920002 | |||||
| CHOKRA, Akhil | Director | Pentonville Road N1 9UZ London York House England | United Kingdom | British | 264751500001 | |||||
| DOUGLAS, Jane Elizabeth | Director | Pentonville Road N1 9UZ London York House England | England | British | 253302720001 | |||||
| DOUGLAS, Jane Elizabeth | Director | 8th Floor, The Gridiron Building One Pancras Square N1C 4AG London Praesidiad United Kingdom | England | British | 253302720001 | |||||
| KOUTROUKI, Constandino | Director | Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom | England | British | 259706650001 | |||||
| MISTRY, Kamlesh Ishwarlal | Director | Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom | United Kingdom | British | 306116100001 | |||||
| PRICE, Paul | Director | Birmingham Business Park B37 7YN Birmingham 3120 Park Square United Kingdom | England | British | 268025710001 | |||||
| ROBSON, Fraser Scott | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 176418020001 | |||||
| SKERTCHLY, Paul Clifford | Director | 3square Village Rijvisschestraat 126 9052 Zwijnaarde Betafence Corporate Services Nv Belgium | England | British | 82622600002 | |||||
| VOLPI, Michele | Director | 3square Village Rijvisschestraat 126 9052 Zwijnaarde Betafence Corporate Services Nv Belgium | Belgium | Italian | 238717230001 |
Who are the persons with significant control of PRAESIDIAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praesidiad Group Limited | Jul 03, 2017 | The Gridiron Building One Pancras Square N1C 4AG London Praesidiad 8th Floor United Kingdom | No | ||||||||||
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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