PRESANELLA 1 LIMITED
Overview
| Company Name | PRESANELLA 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14071873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRESANELLA 1 LIMITED located?
| Registered Office Address | 14 Swan Close BR5 2NA Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESANELLA 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURELIUS NEWFOUNDLAND LIMITED | Feb 21, 2024 | Feb 21, 2024 |
| PROJECT W HOLDING COMPANY LIMITED | Dec 14, 2023 | Dec 14, 2023 |
| PROJECT W IPCO LIMITED | Dec 14, 2023 | Dec 14, 2023 |
| AURELIUS NEWFOUNDLAND LIMITED | Apr 27, 2022 | Apr 27, 2022 |
What are the latest accounts for PRESANELLA 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESANELLA 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
What are the latest filings for PRESANELLA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Dunamis Mind Ltd as a person with significant control on Jun 26, 2026 | 2 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Notification of Dunamis Mind Ltd as a person with significant control on Nov 07, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aurelius newfoundland LIMITED\certificate issued on 10/11/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tristan Howard Nagler as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
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 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed project w holding company LIMITED\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Graham Wiseman as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Schmehl as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tristan Howard Nagler as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Wiseman as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed project w ipco LIMITED\certificate issued on 14/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed aurelius newfoundland LIMITED\certificate issued on 14/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of PRESANELLA 1 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 | |||||
| NAGLER, Tristan Howard | Director | Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom | England | British | 186180190002 | |||||
| NAGLER, Tristan Howard | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 186180190002 | |||||
| SCHMEHL, Christian, Dr | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | German | 308365320001 | |||||
| WISEMAN, Graham | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | British | 313147370001 |
Who are the persons with significant control of PRESANELLA 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Ltd | Nov 07, 2025 | Muir Road ME15 6PX Maidstone 25 Kent England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Aurelius Equity Opportunities Se & Co. Kgaa | Apr 27, 2022 | 82031 Grünwald Ludwig-Ganghofer-Strasse 6 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for PRESANELLA 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2022 | Nov 10, 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