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Preqin Holding Limited

07633796

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 13/05/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Joanna Murray

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Mr David Charles Meston Beattie

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Ms Joanna Emily Murray

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Joanna Murray

director · Since 03/03/2025

British · United Kingdom · Age 47

David Charles Meston Beattie

director · Since 03/03/2025

British · United Kingdom · Age 51

Former

Peter Alexander Sugden

director · Resigned 18/05/2011

Trusec Limited

corporate nominee secretary · Resigned 18/05/2011

Trusec Limited

corporate nominee director · Resigned 18/05/2011

Michael Kenneth Hodgson

director · Resigned 20/06/2016

David Campbell Brierwood

director · Resigned 15/03/2021

Alfred Louis Mark O'Hare

secretary · Resigned 03/05/2022

Lynn Robinson

secretary · Resigned 03/05/2022

Linda Antoinette O'Hare

director · Resigned 03/03/2025

Anthony John Habgood

director · Resigned 03/03/2025

George William Siguler

director · Resigned 03/03/2025

Bradley Fried

director · Resigned 03/03/2025

Kumsal Bayazit Besson

director · Resigned 03/03/2025

Christoph Knaack

director · Resigned 03/03/2025

Alfred Louis Mark O'Hare

director · Resigned 15/10/2025

Andrew Mckeon

director · Resigned 06/12/2025

Christopher James Nicholas Hawkins

secretary · Resigned 06/05/2026

Persons with Significant Control

Blackrock Uk Holdco 3 Ltd

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

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 16834613 · England & Wales · Private Company Limited By Shares

Notified 25/06/2026

Former PSCs

Mr Alfred Louis Mark O'Hare

Ceased 03/10/2019

Ms Linda Antoinette O'Hare

Ceased 03/10/2019

Valhalla Ventures Limited

Ceased 03/10/2019

Ms Linda Antoinette O'Hare

Ceased 04/04/2025

Mr Alfred Louis Mark O'Hare

Ceased 04/04/2025

Blackrock Uk Holdco 2 Limited

Ceased 25/06/2026

Change History

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

officer appointedBEATTIE, David Charles Meston
2026-08-07
officer appointedMURRAY, Joanna
2026-08-07