PREQIN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREQIN SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREQIN SOLUTIONS LIMITED was incorporated 10 years ago on 06/08/2013 and has the registered number: 08639638. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREQIN SOLUTIONS LIMITED was incorporated 10 years ago on 06/08/2013 and has the registered number: 08639638. The accounts status is SMALL and accounts are next due on 30/09/2024.
PREQIN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.
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
40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAXON SOLUTIONS LIMITED (until 16/02/2017)
BAXON SOLUTIONS LIMITED (until 16/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRASSEN DIMCHEV DRAGANOV | Apr 1973 | Bulgarian | Director | 2019-04-26 | CURRENT |
MR HENRY BOUGHNER | Oct 1968 | American | Director | 2019-04-26 | CURRENT |
MRS ANGELINA IVANOVA BENHAM-HERMETZ | May 1978 | British | Director | 2019-04-26 | CURRENT |
MR DARREN JOHN THORPE | Jan 1973 | British | Director | 2017-03-15 UNTIL 2019-04-26 | RESIGNED |
MR DMITRI SEDOV | May 1975 | American | Director | 2018-07-10 UNTIL 2019-04-26 | RESIGNED |
ALFRED LOUIS MARK O'HARE | Oct 1958 | British | Director | 2015-07-15 UNTIL 2019-04-26 | RESIGNED |
MRS LYNN ROBINSON | Secretary | 2016-12-05 UNTIL 2019-04-26 | RESIGNED | ||
MR EDMOND HO | Feb 1976 | British | Director | 2016-12-05 UNTIL 2019-04-26 | RESIGNED |
MR JORGE HANSEN | Aug 1966 | Argentine | Director | 2013-08-29 UNTIL 2019-04-26 | RESIGNED |
MR TIMOTHY FRIEDMAN | Oct 1982 | British | Director | 2016-12-05 UNTIL 2018-03-26 | RESIGNED |
MR CHRISTOPHER CHARLES FERGUSON | Oct 1986 | South African | Director | 2015-07-15 UNTIL 2019-04-26 | RESIGNED |
MS MARIA PAULA ESPANA | Aug 1973 | Italian | Director | 2013-08-06 UNTIL 2019-04-26 | RESIGNED |
MR ASHOK KUMAR BHARDWAJ | Mar 1951 | British | Director | 2013-08-06 UNTIL 2013-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfred Louis Mark O'Hare | 2016-04-06 - 2019-04-26 | 10/1958 | London | Ownership of shares 25 to 50 percent as firm |
Preqin Limited | 2016-04-06 - 2019-04-26 | London | Ownership of shares 25 to 50 percent | |
Ms Linda Antoinette O'Hare | 2016-04-06 - 2019-04-26 | 3/1959 | London | Ownership of shares 25 to 50 percent as firm |
Mr Jorge Hansen | 2016-04-06 - 2017-08-01 | 8/1966 | London | Ownership of shares 25 to 50 percent |
Miss Maria Paula Espana | 2016-04-06 - 2017-08-01 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baxon Solutions Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-08-2014 | £106,245 Cash £1,390 equity |