Praesys Two Nominees Limited

03618935

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHASESIDE, BOURNEMOUTH, BH7 7DA

Incorporated 20/08/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64999

Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 12/12/2002

BRITISH

Also on 76 other boards

Mr Nicholas Barker

director · Since 28/11/2024

DEPOSITARY MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Oliver Blagden

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Penelope Siderfin

director · Since 28/11/2024

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 02/12/2022

Former PSCs

J.P. Morgan Limited

Ceased 02/12/2022