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PRESTBURY MEDWAY HOLDCO LIMITED

PRESTBURY MEDWAY HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePRESTBURY MEDWAY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16201272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTBURY MEDWAY HOLDCO LIMITED?

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

    Where is PRESTBURY MEDWAY HOLDCO LIMITED located?

    Registered Office Address
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY MEDWAY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 22, 2026

    What is the status of the latest confirmation statement for PRESTBURY MEDWAY HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PRESTBURY MEDWAY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 10,000
    		3 pagesSH01

    Satisfaction of charge 162012720001 in full

    		1 pagesMR04

    Registration of charge 162012720002, created on Jul 17, 2025

    		13 pagesMR01

    Registration of charge 162012720001, created on May 28, 2025

    		11 pagesMR01

    Confirmation statement made on Feb 28, 2025 with updates

    		5 pagesCS01

    Change of details for Nicholas Mark Leslau as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Notification of Volume Five Limited as a person with significant control on Feb 27, 2025

    		2 pagesPSC02

    Cessation of Glenwal Sta Limited as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Cessation of Sageinvest Limited as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 5,000
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		3 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PRESTBURY MEDWAY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		EnglandAustralian57113450003
    WALFORD, Ben
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		United KingdomBritish176628670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTBURY MEDWAY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volume Five Limited
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		Feb 27, 2025
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15473567
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sageinvest Limited
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Jan 22, 2025
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15797786
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Glenwal Sta Limited
    EC2A 4RJ London
    Unit 6, 2-20 Scrutton Street
    United Kingdom
    		Jan 22, 2025
    EC2A 4RJ London
    Unit 6, 2-20 Scrutton Street
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10826422
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicholas Mark Leslau
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Jan 22, 2025
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRESTBURY MEDWAY HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2025
    Delivered On Jul 25, 2025
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jul 25, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On May 29, 2025
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • May 29, 2025Registration of a charge (MR01)
    • Aug 01, 2025Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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