PREQIN LTD - LONDON


Company Profile Company Filings

Overview

PREQIN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREQIN LTD was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456744. The accounts status is FULL and accounts are next due on 30/09/2024.

PREQIN LTD - LONDON

This company is listed in the following categories:
58190 - Other publishing 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

1ST FLOOR, VERDE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIVATE EQUITY INTELLIGENCE LIMITED (until 05/08/2008)
PREQIN LIMITED (until 15/05/2006)
PRIVATE EQUITY INTELLIGENCE LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-01-01 CURRENT
MR CHRISTOPHER CHARLES FERGUSON Oct 1986 Canadian Director 2021-02-05 CURRENT
MR CHRISTOPH KNAACK Oct 1986 German Director 2022-03-09 CURRENT
ALFRED LOUIS MARK O'HARE Oct 1958 British Director 2002-06-07 CURRENT
MR MICHAEL KENNETH HODGSON Sep 1973 British Director 2011-07-11 UNTIL 2016-11-24 RESIGNED
MR NICHOLAS COLIN ARNOTT Mar 1972 British Director 2002-07-01 UNTIL 2011-06-10 RESIGNED
MR RYAN LAMB Aug 1985 British Director 2016-11-24 UNTIL 2019-07-10 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-06-07 UNTIL 2002-06-07 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED
MRS LYNN ROBINSON Secretary 2013-08-02 UNTIL 2022-05-03 RESIGNED
ALFRED LOUIS MARK O'HARE Oct 1958 British Secretary 2002-06-07 UNTIL 2022-05-03 RESIGNED
MR CHRISTOPHER JAMES NICHOLAS HAWKINS Secretary 2022-05-03 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Preqin Mc Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alfred Louis Mark O'Hare 2016-04-06 - 2021-07-27 10/1958 London   Significant influence or control
Preqin Holding Limited 2016-04-06 - 2021-07-27 London   Ownership of shares 75 to 100 percent

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ACTIVIST INSIGHT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PREQIN INVESTOR NETWORK LTD LONDON UNITED KINGDOM Dissolved... DORMANT 63110 - Data processing, hosting and related activities
PROXY INSIGHT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PREQIN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
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PREQIN HC LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PREQIN BC LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PREQIN MC LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities

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