This company is commonly known as Praefinium Partners Ltd. The company was founded 23 years ago and was given the registration number 04040407. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRAEFINIUM PARTNERS LTD |
|---|---|---|
| Company Number | : | 04040407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Staveley Gardens, London, United Kingdom, W4 2SA | Director | 08 December 2004 | Active |
| Stegner Weg 4, Inning A.A., Germany, | Director | 01 July 2008 | Active |
| Flat 1, 10 Sinclair Road, London, W14 0NH | Secretary | 20 July 2000 | Active |
| 9 Tregarthen Place, Garlands Road, Leatherhead, KT22 7XL | Secretary | 08 December 2004 | Active |
| 15-21, Victoria Road, Bletchley, Milton Keynes, MK2 2NG | Secretary | 26 September 2012 | Active |
| 12, Colville Gardens, London, W11 2BB | Secretary | 10 August 2009 | Active |
| Apartment 177, Metro Central Heights, London, SE1 6BT | Secretary | 01 February 2008 | Active |
| 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | Corporate Secretary | 20 July 2000 | Active |
| 10 Ennismore Gardens, London, SW71 1VP | Director | 09 August 2001 | Active |
| Unit 2 Ground & First Floors, 2 Harvingwell Place, Hemel Hempstead, HP2 7BW | Director | 08 December 2004 | Active |
| #04-05, The Cornwall, 2 Cornwall Gardens, Singapore, 269632 | Director | 10 April 2009 | Active |
| Flat 1, 142 Sutherland Avenue, London, W9 1HP | Director | 20 July 2000 | Active |
| Rootbridge Capital Ag | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Rabengasse 2, Herrliberg, Switzerland, 8704 |
| Nature of control | : |
|
| Nayan Srivastava | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| Nayan Srivastava | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | German |
| Country of residence | : | Singapore |
| Address | : | #04-05, The Cornwall, 2 Cornwall Gardens, Singapore, 269632 |
| Nature of control | : |
|
| Phison Investments Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Prinzregenten Platz 11, Munich, Germany, 81675 |
| Nature of control | : |
|
| Phison Investments Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Prinzregenten Platz 11, Munich, Germany, 81675 |
| Nature of control | : |
|
| Nayan Srivastava | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| Dr. Ajay Pratap Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Stegner Weg 4, Inning A.A., Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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