PRAEFINIUM PARTNERS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

PRAEFINIUM PARTNERS LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PRAEFINIUM PARTNERS LTD was incorporated 23 years ago on 20/07/2000 and has the registered number: 04040407. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRAEFINIUM PARTNERS LTD - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 COPPERHOUSE COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRAEFNIIUM PARTNERS LTD (until 25/04/2008)
AGILE PARTNERS ASSET MANAGEMENT LIMITED (until 25/04/2008)
MATTEX GLOBAL INVESTMENTS LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. AJAY PRATAP SINGH Nov 1969 German Director 2008-07-01 CURRENT
MR ALPESH BIPIN PATEL Jul 1971 British Director 2004-12-08 CURRENT
COMAT REGISTRARS LIMITED Corporate Secretary 2000-07-20 UNTIL 2004-12-08 RESIGNED
MR MATTEO TESSAROLLO Apr 1967 Italian Director 2000-07-20 UNTIL 2004-12-08 RESIGNED
MR NAYAN SRIVASTAVA Aug 1984 German Director 2009-04-10 UNTIL 2014-01-30 RESIGNED
AJAY PABARI Oct 1959 British Director 2004-12-08 UNTIL 2007-11-29 RESIGNED
MOHAMMAD MOTTAHEDAN Sep 1960 British Director 2001-08-09 UNTIL 2002-06-14 RESIGNED
NAOMI BETH WAISTELL Dec 1984 Secretary 2008-02-01 UNTIL 2008-08-08 RESIGNED
MISS NINA SKEREN Nov 1977 Secretary 2009-08-10 UNTIL 2012-09-26 RESIGNED
SOUMITRA SENGUPTA Jun 1961 Secretary 2004-12-08 UNTIL 2008-02-01 RESIGNED
MISS KANIRA SHAH Secretary 2012-09-26 UNTIL 2014-08-08 RESIGNED
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2000-07-20 UNTIL 2000-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rootbridge Capital Ag 2017-10-27 - 2017-10-27 Herrliberg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nayan Srivastava 2017-10-27 8/1984 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Nayan Srivastava 2016-04-06 - 2016-04-06 8/1984 2 Cornwall Gardens   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Phison Investments Ag 2016-04-06 - 2016-04-06 Munich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Phison Investments Ag 2016-04-06 - 2016-04-06 Munich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nayan Srivastava 2016-04-06 - 2016-04-06 8/1984 Central Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. Ajay Pratap Singh 2016-04-06 11/1969 Inning A.A.   Baveria 82266 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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REVERE ASSET MANAGEMENT LIMITED NORTHWOOD HILLS UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PRAEFINIUM_PARTNERS_LIMIT - Accounts 2024-01-11 31-12-2022 £20 Cash £-15,443 equity
PRAEFINIUM_PARTNERS_LIMIT - Accounts 2023-04-06 31-12-2021 £648 Cash £-28,932 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 31-12-2020 4,584 Cash 300,452 equity

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