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Preqin Ltd

04456744

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Throgmorton Avenue, London, EC2N 2DL
Incorporated 07/06/2002

Previously known as

Prequin Ltd · until 06/08/2008
Private Equity Intelligence Limited · until 05/08/2008
Preqin Limited · until 15/05/2006
Private Equity Intelligence Limited · until 06/04/2006
Asset Research Limited · until 21/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

58190
Other publishing activities

Officers

Vistra Cosec Limited

secretary · Since 01/01/2023

AMERICAN

Also on 1119 other boards

Ms Joanna Emily Murray

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Benjamin James Glendinning Bryden

director · Since 14/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Vistra Cosec Limited

corporate secretary · Since 01/01/2023

AMERICAN

Reg: 06412777

Also on 1119 other boards

Benjamin James Glendinning Bryden

director · Since 14/04/2025

British · United Kingdom · Age 43

Joanna Emily Murray

director · Since 14/04/2025

British · United Kingdom · Age 47

Former

William Andrew Joseph Tester

nominee director · Resigned 07/06/2002

Howard Thomas

nominee secretary · Resigned 07/06/2002

Nicholas Colin Arnott

director · Resigned 10/06/2011

Michael Kenneth Hodgson

director · Resigned 24/11/2016

Ryan Lamb

director · Resigned 10/07/2019

Alfred Louis Mark O'Hare

secretary · Resigned 03/05/2022

Lynn Robinson

secretary · Resigned 03/05/2022

Christopher James Nicholas Hawkins

secretary · Resigned 01/01/2023

Christoph Knaack

director · Resigned 03/03/2025

Christopher Charles Ferguson

director · Resigned 14/04/2025

Alfred Louis Mark O'Hare

director · Resigned 15/10/2025

Persons with Significant Control

Preqin Hc Limited

75–100% shares
75–100% votes
Appoint directors

12 Throgmorton Avenue, London, EC2N 2DL

Reg: 13526496 · England & Wales · Private Limited Company

Notified 25/06/2026

Former PSCs

Preqin Holding Limited

Ceased 27/07/2021

Mr Alfred Louis Mark O'Hare

Ceased 27/07/2021

Preqin Mc Limited

Ceased 25/06/2026

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/11/2021Registered 11/11/2021Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS AGENT AND SECURITY TRUSTEE

Created 05/10/2021Registered 13/10/2021Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 05/10/2021Registered 13/10/2021Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/08/2021Registered 04/08/2021Satisfied 04/03/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-07
officer appointedBRYDEN, Benjamin James Glendinning
2026-08-07
officer appointedMURRAY, Joanna Emily
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112 Throgmorton Avenue
2026-08-07

1ST FLOOR, VERDE

post townLondon
2026-08-07

LONDON

postcodeEC2N 2DL
2026-08-07

SW1E 5DH