PRESANELLA 4 LIMITED

Key Data

Status

Active

Company No.

10676634

Incorporation date

17/03/2017

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/2017)

04/04/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (5 pages)

16/01/2026

Withdrawal of a person with significant control statement on 2026-01-16

View PDF (2 pages)

15/01/2026

Notification of Dunamis Mind Ltd as a person with significant control on 2025-11-27

View PDF (2 pages)

09/01/2026

Appointment of Mr Thorsten Sprank as a director on 2025-11-27

View PDF (2 pages)

09/01/2026

Withdrawal of a person with significant control statement on 2026-01-09

View PDF (2 pages)

27/11/2025

Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 2025-11-27

View PDF (1 pages)

27/11/2025

Termination of appointment of Tristan Howard Nagler as a director on 2025-11-27

View PDF (1 pages)

27/11/2025

Certificate of change of name

View PDF (3 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

13/11/2025

Statement by Directors

View PDF (1 pages)

13/11/2025

Statement of capital on 2025-11-13

View PDF (5 pages)

18/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (15 pages)

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 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Solvency Statement dated 16/06/23

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (5 pages)

17/04/2023

Second filing of Confirmation Statement dated 2023-03-16

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

01/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2022

Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2017-03-17

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/07/2022

Statement of capital on 2022-07-11

View PDF (5 pages)

01/07/2022

Statement of capital on 2022-07-01

View PDF (6 pages)

01/07/2022

Statement by Directors

View PDF (1 pages)

01/07/2022

Solvency Statement dated 30/06/22

View PDF (1 pages)

01/07/2022

Resolutions

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

19/05/2021

Second filing of Confirmation Statement dated 2021-03-16

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (4 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/04/2019

Termination of appointment of Lothar Bernhard Schafer as a director on 2019-04-04

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

30/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

24/07/2018

Appointment of Mr Lothar Bernhard Schafer as a director on 2018-07-24

View PDF (2 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

06/07/2018

Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

06/07/2018

Registered office address changed from 7 Vigo Street London W1S 3HF England to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

13/05/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

09/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

17/03/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.36 % *

* during past year

Cash in Bank

£504,063.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Medium

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)

2021
1
4.37M
-
0.00
377.98K
-

2022
1
1.91M
-
88.63K
504.06K
-

2022
1
1.91M
-
88.63K
504.06K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.91M £-56.33 % *

Total Assets(GBP)

Turnover(GBP)

88.63K £- *

Cash in Bank(GBP)

504.06K £33.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagler, Tristan Howard	Director	17/03/2017 - 27/11/2025	61
Sprank, Thorsten	Director	27/11/2025 - Present	103
Schafer, Lothar Bernhard	Director	24/07/2018 - 04/04/2019	1

Persons with Significant Control

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

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Description

About PRESANELLA 4 LIMITED

PRESANELLA 4 LIMITED is an(a) Active company incorporated on 17/03/2017 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PRESANELLA 4 LIMITED?

PRESANELLA 4 LIMITED is currently Active. It was registered on 17/03/2017 .

Where is PRESANELLA 4 LIMITED located?

PRESANELLA 4 LIMITED is registered at 14 Swan Close, Orpington BR5 2NA.

What does PRESANELLA 4 LIMITED do?

PRESANELLA 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PRESANELLA 4 LIMITED have?

PRESANELLA 4 LIMITED had 1 employees in 2022.

What is the latest filing for PRESANELLA 4 LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-16 with updates.