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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODALL ALEXANDER O'HARE & CO LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PREQIN LTD LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PREQIN HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
PREQIN INVESTOR NETWORK LTD LONDON UNITED KINGDOM Dissolved... DORMANT 63110 - Data processing, hosting and related activities
A & J WINDOW SYSTEMS LIMITED SCUNTHORPE, Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
A KHAN (BRADFORD) LIMITED BRADFORD Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PREQIN SIP TRUSTEES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
@TEACHERTOOLKIT LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARREN COX FILM TRANSPORT LTD ASHFORD Active MICRO ENTITY 49390 - Other passenger land transport
68 PROPERTY MANAGEMENT LIMITED WOODBRIDGE, Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AVVOKA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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
FILAMENT VENTURES LTD TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BABYLON BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BABYLON TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

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