PRESANELLA 8 LIMITED

Key Data

Status

Active

Company No.

10889105

Incorporation date

28/07/2017

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2017)

09/01/2026

Appointment of Mr Thorsten Sprank as a director on 2025-12-01

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02/12/2025

Certificate of change of name

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01/12/2025

Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 2025-12-01

View PDF (1 pages)

01/12/2025

Notification of Dunamis Mind Ltd as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Cessation of Aurelius Eta Uk Investments Limited as a person with significant control on 2025-12-01

View PDF (1 pages)

01/12/2025

Termination of appointment of Martyn Christopher Cryer as a director on 2025-12-01

View PDF (1 pages)

28/11/2025

Solvency Statement dated 27/11/25

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28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Statement by Directors

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28/11/2025

Statement of capital on 2025-11-28

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08/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 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 United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

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19/02/2025

Total exemption full accounts made up to 2024-12-31

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09/09/2024

Accounts for a dormant company made up to 2023-12-31

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31/07/2024

Confirmation statement made on 2024-07-27 with no updates

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29/09/2023

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

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15/08/2023

Confirmation statement made on 2023-07-27 with no updates

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13/09/2022

Accounts for a dormant company made up to 2021-12-31

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17/08/2022

Appointment of Mr Martyn Christopher Cryer as a director on 2022-08-16

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17/08/2022

Termination of appointment of Narinder Singh as a director on 2022-08-16

View PDF (1 pages)

17/08/2022

Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2022-08-17

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

29/07/2022

Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2020-06-10

View PDF (1 pages)

29/07/2022

Notification of Aurelius Eta Uk Investments Limited as a person with significant control on 2020-06-10

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29/07/2022

Change of details for Aurelius Eta Uk Investments Limited as a person with significant control on 2020-06-10

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29/04/2022

Appointment of Mr Narinder Singh as a director on 2022-04-25

View PDF (2 pages)

29/04/2022

Termination of appointment of Anthony Rudolph Veverka as a director on 2022-04-25

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

06/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

08/07/2020

Change of details for Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2020-06-10

View PDF (2 pages)

03/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (3 pages)

10/06/2020

Resolutions

View PDF (3 pages)

09/06/2020

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to Pines Hospital 192 Altrincham Road Manchester M22 4RZ on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Tristan Howard Nagler as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Appointment of Mr Anthony Rudolph Veverka as a director on 2020-06-09

View PDF (2 pages)

26/05/2020

Termination of appointment of Matthias Täubl as a director on 2020-05-26

View PDF (1 pages)

25/09/2019

Termination of appointment of Anthony Rudolph Veverka as a director on 2019-09-25

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

07/06/2019

Appointment of Mr Anthony Rudolph Veverka as a director on 2019-06-07

View PDF (2 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

25/02/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

02/08/2018

Appointment of Mr Matthias Täubl as a director on 2018-08-02

View PDF (2 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 United Kingdom to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

28/07/2017

Incorporation

View PDF (10 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

£934.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2021
0
-
-
0.00
934.00
-

2022
0
-
-
0.00
934.00
-

2022
0
-
-
0.00
934.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

934.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cryer, Martyn Christopher	Director	16/08/2022 - 01/12/2025	23
Nagler, Tristan Howard	Director	28/07/2017 - 09/06/2020	61
Singh, Narinder	Director	25/04/2022 - 16/08/2022	51
Veverka, Anthony Rudolph	Director	07/06/2019 - 25/09/2019	25
Veverka, Anthony Rudolph	Director	09/06/2020 - 25/04/2022	25

Persons with Significant Control

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

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Description

About PRESANELLA 8 LIMITED

PRESANELLA 8 LIMITED is an(a) Active company incorporated on 28/07/2017 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRESANELLA 8 LIMITED?

PRESANELLA 8 LIMITED is currently Active. It was registered on 28/07/2017 .

Where is PRESANELLA 8 LIMITED located?

PRESANELLA 8 LIMITED is registered at 14 Swan Close, Orpington BR5 2NA.

What does PRESANELLA 8 LIMITED do?

PRESANELLA 8 LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for PRESANELLA 8 LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Thorsten Sprank as a director on 2025-12-01.