PREQIN HOLDING LIMITED

Key Data

Status

Active

Company No.

07633796

Incorporation date

13/05/2011

Size

Group

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2011)

08/01/2026

Termination of appointment of Andrew Mckeon as a director on 2025-12-06

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06/11/2025

Termination of appointment of Alfred Louis Mark O'hare as a director on 2025-10-15

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (71 pages)

16/06/2025

Statement of capital following an allotment of shares on 2024-03-31

View PDF (7 pages)

16/06/2025

Statement of capital following an allotment of shares on 2024-05-31

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (100 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (14 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

23/05/2025

Second filing for the appointment of Mr David Charles Meston Beattie as a director

View PDF (3 pages)

22/05/2025

Cessation of Linda Antoinette O'hare as a person with significant control on 2025-04-04

View PDF (1 pages)

22/05/2025

Cancellation of shares. Statement of capital on 2024-04-28

View PDF (14 pages)

22/05/2025

Cancellation of shares. Statement of capital on 2023-07-28

View PDF (14 pages)

22/05/2025

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (14 pages)

22/05/2025

Notification of Blackrock Uk Holdco 2 Limited as a person with significant control on 2025-04-04

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22/05/2025

Cessation of Alfred Louis Mark O'hare as a person with significant control on 2025-04-04

View PDF (1 pages)

20/05/2025

Termination of appointment of Kumsal Bayazit Besson as a director on 2025-03-03

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07/05/2025

Cancellation of shares. Statement of capital on 2023-09-29

View PDF (14 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Purchase of own shares.

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07/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (12 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2023-04-20

View PDF (12 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2022-12-26

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07/04/2025

Cancellation of shares. Statement of capital on 2022-09-21

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31/03/2025

Termination of appointment of George William Siguler as a director on 2025-03-03

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31/03/2025

Termination of appointment of a director

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31/03/2025

Termination of appointment of Linda Antoinette O'hare as a director on 2025-03-03

View PDF (1 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (5 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (5 pages)

28/03/2025

Termination of appointment of Bradley Fried as a director on 2025-03-03

View PDF (1 pages)

28/03/2025

Appointment of Mr Andrew Mckeon as a director on 2025-03-03

View PDF (2 pages)

28/03/2025

Termination of appointment of Anthony John Habgood as a director on 2025-03-03

View PDF (1 pages)

28/03/2025

Termination of appointment of Christoph Knaack as a director on 2025-03-03

View PDF (1 pages)

28/03/2025

Appointment of Mr David Charles Mestonbeattie as a director on 2025-03-03

View PDF (2 pages)

28/03/2025

Appointment of Mr Joanna Murray as a director on 2025-03-03

View PDF (2 pages)

17/12/2024

Change of share class name or designation

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2023-05-03

View PDF (7 pages)

12/12/2024

Statement of capital following an allotment of shares on 2021-12-06

View PDF (5 pages)

27/10/2024

Statement of capital on 2024-08-12

View PDF (14 pages)

23/10/2024

Cancellation of shares. Statement of capital on 2024-08-02

View PDF (14 pages)

27/09/2024

Statement of capital on 2024-06-28

View PDF (14 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (70 pages)

05/09/2024

Cancellation of shares. Statement of capital on 2024-06-28

View PDF (14 pages)

05/08/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (96 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (53 pages)

09/07/2024

Resolutions

View PDF (1 pages)

10/04/2024

Resolutions

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10/04/2024

Memorandum and Articles of Association

View PDF (53 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

08/08/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (75 pages)

15/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-13

View PDF (15 pages)

15/03/2023

Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL

View PDF (1 pages)

15/03/2023

Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL

View PDF (1 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (5 pages)

24/08/2021

Registered office address changed from , 3rd Floor Vintners Place 68 Upper Thames Street, London, EC4V 3BJ to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 2021-08-24

View PDF (1 pages)

18/11/2014

Registered office address changed from , Equitable House 47 King William Street, London, EC4R 9AF to 1st Floor, Verde 10 Bressenden Place London SW1E 5DH on 2014-11-18

View PDF (1 pages)

20/05/2011

Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 2011-05-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PREQIN HOLDING LIMITED

PREQIN HOLDING LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at 1st Floor, Verde, 10 Bressenden Place, London SW1E 5DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREQIN HOLDING LIMITED?

PREQIN HOLDING LIMITED is currently Active. It was registered on 13/05/2011 .

Where is PREQIN HOLDING LIMITED located?

PREQIN HOLDING LIMITED is registered at 1st Floor, Verde, 10 Bressenden Place, London SW1E 5DH.

What does PREQIN HOLDING LIMITED do?

PREQIN HOLDING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for PREQIN HOLDING LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Andrew Mckeon as a director on 2025-12-06.