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Precise Retail Gp 1 Limited

07962147

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

Forum 4 Parkway, Whiteley, Fareham, PO15 7AD
Incorporated 23/02/2012

Previously known as

Infrared Uk Retail General Partner Limited · until 06/09/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64999
Other financial service activities

Officers

Jacqueline Bin Li

director · Since 16/01/2024

British · United Kingdom · Age 40

James Ronald Whittingham

director · Since 30/09/2025

British · United Kingdom · Age 48

Sarah Jane Fuller

director · Since 30/09/2025

British · England · Age 40

Former

Alison Wyllie

secretary · Resigned 12/01/2018

Christopher John Huxtable

director · Resigned 31/07/2020

Stuart Nicholas Jackson

director · Resigned 31/07/2020

David Christopher Hudson

director · Resigned 21/09/2020

Timothy Geoffrey Thorp

director · Resigned 26/08/2021

Andreas Katsaros

director · Resigned 26/08/2021

Christopher Paul Gill

director · Resigned 26/08/2021

Emily Mendes

secretary · Resigned 26/08/2021

David Christopher Hudson

director · Resigned 26/08/2021

Timothy John Ayerbe

director · Resigned 16/01/2024

Belasko Corporate 2 Uk Limited

corporate director · Resigned 30/09/2025

Belasko Corporate Uk Limited

corporate director · Resigned 30/09/2025

Persons with Significant Control

St Johns Jv Lp

75–100% shares

2nd Floor, Windsor House, Lower Pollet, Guernsey, GY1 1WF

Reg: Lp4007 · Guernsey Registry · Limited Partnership

Notified 26/08/2021

Former PSCs

Infrared Capital Partners (Holdco) Limited

Ceased 26/08/2021

Veld Offshore Llp

Ceased 23/09/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 30/04/2020Registered 06/05/2020Satisfied 17/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 30/04/2020Registered 05/05/2020Satisfied 17/09/2021
Charge
satisfied

HSBC BANK PLC

Created 20/12/2016Registered 22/12/2016Satisfied 17/09/2021
Charge
satisfied

HSBC BANK PLC

Created 20/12/2016Registered 20/12/2016Satisfied 17/09/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 4 Parkway
2026-06-09

FORUM 4 PARKWAY

post townFareham
2026-06-09

FAREHAM