PRESTBURY INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Prestbury Investment Holdings Limited. The company was founded 24 years ago and was given the registration number 03985560. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	PRESTBURY INVESTMENT HOLDINGS LIMITED
Company Number	:	03985560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2000
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Secretary	02 August 2000	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	02 August 2000	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	02 August 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	04 May 2000	Active
1 Overcote Lane, Needingworth, PE27 4TU	Director	26 April 2005	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	04 May 2000	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	04 May 2000	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	29 September 2003	Active

People with Significant Control

Mr Nigel William Wray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cavendish House, 18 Cavendish Square, London, United Kingdom, W19 0PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Mark Leslau
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cavendish House, 18 Cavendish Square, London, United Kingdom, W19 0PJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Lesray Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Belfry House, Champions Way, London, United Kingdom, NW4 1PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRESTBURY INVESTMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement