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 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
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)
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 |