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PRAESIDIAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praesidiad Limited. The company was founded 7 years ago and was given the registration number 10847428. The firm's registered office is in LONDON. You can find them at York House, Pentonville Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRAESIDIAD LIMITED
Company Number:10847428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:York House, Pentonville Road, London, England, N1 9UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3120 Park Square, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director20 June 2019Active
3120 Park Square, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director23 February 2023Active
3120 Park Square, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director02 June 2023Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 July 2017Active
York House, Pentonville Road, London, England, N1 9UZ

Director13 December 2019Active
York House, Pentonville Road, London, England, N1 9UZ

Director24 September 2019Active
Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom, N1C 4AG

Director03 December 2018Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director03 July 2017Active
Betafence Corporate Services Nv, 3square Village, Rijvisschestraat 126, Zwijnaarde, Belgium, 9052

Director19 October 2017Active
Betafence Corporate Services Nv, 3square Village, Rijvisschestraat 126, Zwijnaarde, Belgium, 9052

Director19 October 2017Active

People with Significant Control

Praesidiad Group Limited
Notified on:03 July 2017
Status:Active
Country of residence:United Kingdom
Address:Praesidiad 8th Floor, The Gridiron Building, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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