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PRESANELLA 2 LIMITED

PRESANELLA 2 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 NamePRESANELLA 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16115345
    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 PRESANELLA 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRESANELLA 2 LIMITED located?

    Registered Office Address
    14 Swan Close
    BR5 2NA Orpington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESANELLA 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUR III UK TRANSACTIONS LIMITEDDec 03, 2024Dec 03, 2024

    What are the latest accounts for PRESANELLA 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 03, 2026

    What is the status of the latest confirmation statement for PRESANELLA 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for PRESANELLA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Thorsten Sprank on Nov 27, 2025

    		2 pagesCH01

    Notification of Dunamis Mind Ltd as a person with significant control on Nov 10, 2025

    		2 pagesPSC02

    Registered office address changed from 14 Swan Close Orpington BR5 2NA England to 14 Swan Close Orpington BR5 2NA on Nov 11, 2025

    		1 pagesAD01

    Withdrawal of a person with significant control statement on Nov 11, 2025

    		2 pagesPSC09

    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 pagesAD01

    Appointment of Mr Thorsten Sprank as a director on Nov 10, 2025

    		2 pagesAP01

    Termination of appointment of Tristan Howard Nagler as a director on Nov 10, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed aur iii uk transactions LIMITED\certificate issued on 10/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2025

    		RES15

    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 pagesAD01

    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 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 03, 2024

    Statement of capital on Dec 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRESANELLA 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRANK, Thorsten
    Swan Close
    BR5 2NA Orpington
    14
    England
    		Director
    Swan Close
    BR5 2NA Orpington
    14
    England
    		EnglandGerman203900280002
    NAGLER, Tristan Howard
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		EnglandBritish186180190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESANELLA 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunamis Mind Ltd
    Bromley Lane
    BR7 6LH Chislehurst
    1
    United Kingdom
    		Nov 10, 2025
    Bromley Lane
    BR7 6LH Chislehurst
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnlgand 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PRESANELLA 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2024Nov 07, 2025The 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