Praesys One Nominees Limited

03619151

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Morgan Secretaries (Uk) Limited J.P

secretary · Since 12/12/2002

BRITISH

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 50

Also on 1 other board

Mrs Penelope Siderfin

director · Since 28/11/2024

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 54

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