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PRAXISIFM CORPORATE SERVICES (UK) LIMITED

PRAXISIFM CORPORATE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePRAXISIFM CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10966968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRAXISIFM CORPORATE SERVICES (UK) LIMITED located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAXISIFM (UK) LIMITEDSep 18, 2017Sep 18, 2017

    What are the latest accounts for PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Edward Gibbons as a director on Jan 12, 2026

    		2 pagesAP01

    Termination of appointment of Ava Kathleen Fairclough as a director on Aug 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Barber-Lomax as a director on Jan 17, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Second filing to change the details of James Barber-Lomax as a director

    		5 pagesRP04CH01

    Director's details changed for Mr James Barber-Lomax on Mar 01, 2024

    		3 pagesCH01
    Annotations
    DateAnnotation
    Mar 22, 2024Clarification A second filed ch01 was registered on 22/03/2024

    Director's details changed for Mr James Barber-Lomax on Dec 28, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Director's details changed for Mr Joshua Luke Gallienne on Aug 01, 2023

    		2 pagesCH01

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023

    		1 pagesCH04

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023

    		1 pagesAD01

    Director's details changed for Mrs Ava Kathleen Fairclough on Jun 16, 2023

    		2 pagesCH01

    Termination of appointment of Donna Leanne Shorto as a director on Feb 20, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Ava Kathleen Fairclough as a director on Jun 20, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Appointment of Mr Joshua Luke Gallienne as a director on Apr 22, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		20 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2020

    		18 pagesAA
    View All Filings

    Who are the officers of PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    GALLIENNE, Joshua Luke
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		United KingdomBritish291021030001
    GIBBONS, Christopher Edward
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		United KingdomBritish,South African345567400001
    MEDINA, Juan Luis
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		JerseyBritish268092550001
    PRAXIS SECRETARIES LIMITED
    Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		Secretary
    Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		9119440001
    ANDERSON, Ian Henry
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		EnglandBritish45953600001
    BARBER-LOMAX, James
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		United Arab EmiratesBritish252208090002
    FAIRCLOUGH, Ava Kathleen
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    United Kingdom
    		EnglandBritish,Irish291167300002
    FEARIS, Robert Hart
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		GuernseyBritish216868770001
    SHORTO, Donna Leanne
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    England
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    England
    		EnglandBritish253664800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Shorto
    Snow Hill
    EC1A 2AY London
    6
    England
    		Oct 09, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Henry Anderson
    Snow Hill
    EC1A 2AY London
    6
    England
    		Sep 18, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Hart Fearis
    Snow Hill
    EC1A 2AY London
    6
    England
    		Sep 18, 2017
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Praxisifm Group Limited
    Le Truchot
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Sep 18, 2017
    Le Truchot
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PRAXISIFM CORPORATE SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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