PREQIN HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

PREQIN HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREQIN HOLDING LIMITED was incorporated 9 years ago on 13/05/2011 and has the registered number: 07633796. The accounts status is GROUP and accounts are next due on 30/09/2020.

PREQIN HOLDING LIMITED - 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 31/12/2018 30/09/2020

Registered Office

3RD FLOOR VINTNERS PLACE
LONDON
EC4V 3BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/05/2016 10/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM SIGULER Apr 1947 American Director 2013-07-09 CURRENT
LINDA ANTOINETTE O'HARE Mar 1959 Irish Director 2011-05-18 CURRENT
ALFRED LOUIS MARK O'HARE Oct 1958 British Director 2011-05-18 CURRENT
MR ANTHONY JOHN HABGOOD Nov 1946 British Director 2011-11-02 CURRENT
MR DAVID CAMPBELL BRIERWOOD Nov 1960 British Director 2014-08-12 CURRENT
MRS LYNN ROBINSON Secretary 2011-11-02 CURRENT
ALFRED LOUIS MARK O'HARE Secretary 2011-05-18 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2011-05-13 UNTIL 2011-05-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2011-05-13 UNTIL 2011-05-18 RESIGNED
MR PETER ALEXANDER SUGDEN Oct 1985 British Director 2011-05-13 UNTIL 2011-05-18 RESIGNED
MR MICHAEL KENNETH HODGSON Sep 1973 British Director 2011-07-11 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valhalla Ventures Limited 2019-10-03 Jersey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alfred Louis Mark O'Hare 2016-04-06 - 2019-10-03 10/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Antoinette O'Hare 2016-04-06 - 2019-10-03 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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