Precise Retail Gp 1 Limited
07962147
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 30/09/2025
ASSOCIATE DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 67 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 43 other boards
Former
corporate director · Resigned 23/02/2012
corporate secretary · Resigned 23/02/2012
director · Resigned 09/10/2014
secretary · Resigned 12/01/2018
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 21/09/2020
director · Resigned 26/08/2021
director · Resigned 26/08/2021
director · Resigned 26/08/2021
secretary · Resigned 26/08/2021
director · Resigned 26/08/2021
director · Resigned 16/01/2024
corporate director · Resigned 30/09/2025
corporate director · Resigned 30/09/2025
Persons with Significant Control
St Johns Jv Lp
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
DEUTSCHE POSTBANK AG, LONDON BRANCH
DEUTSCHE POSTBANK AG, LONDON BRANCH
Change History
Active
Private Limited Company
FORUM 4 PARKWAY
FAREHAM