PRESANELLA 1 LIMITED

Key Data

Status

Active

Company No.

14071873

Incorporation date

27/04/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2022)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2026

Application to strike the company off the register

View PDF (1 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

11/11/2025

Notification of Dunamis Mind Ltd as a person with significant control on 2025-11-07

View PDF (2 pages)

10/11/2025

Termination of appointment of Tristan Howard Nagler as a director on 2025-11-07

View PDF (1 pages)

10/11/2025

Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 2025-11-10

View PDF (1 pages)

10/11/2025

Certificate of change of name

View PDF (3 pages)

10/11/2025

Appointment of Mr Thorsten Sprank as a director on 2025-11-10

View PDF (2 pages)

10/11/2025

Withdrawal of a person with significant control statement on 2025-11-10

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04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-26 with no updates

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26/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

21/02/2024

Certificate of change of name

View PDF (3 pages)

04/01/2024

Appointment of Mr Tristan Howard Nagler as a director on 2024-01-04

View PDF (2 pages)

04/01/2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 2024-01-04

View PDF (1 pages)

04/01/2024

Termination of appointment of Christian Schmehl as a director on 2024-01-04

View PDF (1 pages)

04/01/2024

Termination of appointment of Graham Wiseman as a director on 2024-01-04

View PDF (1 pages)

18/12/2023

Appointment of Mr Graham Wiseman as a director on 2023-12-18

View PDF (2 pages)

14/12/2023

Certificate of change of name

View PDF (3 pages)

14/12/2023

Certificate of change of name

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

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13/12/2023

Appointment of Dr Christian Schmehl as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-12-13

View PDF (1 pages)

13/12/2023

Termination of appointment of Tristan Howard Nagler as a director on 2023-12-13

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

03/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2022-04-27

View PDF (1 pages)

31/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/04/2022

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagler, Tristan Howard	Director	27/04/2022 - 13/12/2023	60
Nagler, Tristan Howard	Director	04/01/2024 - 07/11/2025	60
Wiseman, Graham	Director	18/12/2023 - 04/01/2024	107
Sprank, Thorsten	Director	10/11/2025 - Present	103
Dr Christian Schmehl	Director	13/12/2023 - 04/01/2024	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRESANELLA 1 LIMITED

PRESANELLA 1 LIMITED is an(a) Active company incorporated on 27/04/2022 with the registered office located at 14 Swan Close, Orpington BR5 2NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESANELLA 1 LIMITED?

PRESANELLA 1 LIMITED is currently Active. It was registered on 27/04/2022 .

Where is PRESANELLA 1 LIMITED located?

PRESANELLA 1 LIMITED is registered at 14 Swan Close, Orpington BR5 2NA.

What does PRESANELLA 1 LIMITED do?

PRESANELLA 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRESANELLA 1 LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.