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Prefequity Holdings 2018 Limited

08333482

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

83 Queens Road, Brighton, BN1 3XE
Incorporated 17/12/2012

Previously known as

Curzon 4000 Limited · until 28/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Mark David Wood

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr John Alexander George Carew Pole

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

John Alexander George Carew Pole

director · Since 14/06/2021

British · United Kingdom · Age 51

Ian Mark David Wood

director · Since 14/06/2021

British · United Kingdom · Age 59

Former

Kieran Bernard Linehan

director · Resigned 14/06/2021

Christopher Percival

director · Resigned 14/06/2021

Kieran Bernard Linehan

secretary · Resigned 14/06/2021

Shane Younger

director · Resigned 14/06/2021

Andrew Michael James Kirby

director · Resigned 29/04/2022

Theo Benjamin Dickens

director · Resigned 11/04/2024

Persons with Significant Control

Prefequity Private Capital I (Jersey) Gp Acting In Its Capacity As General Partner Of Prefequity Private Capital I (Jersey) Lp

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

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH

Notified 14/06/2021

Former PSCs

Mr Kieran Bernard Linehan

Ceased 14/06/2021

Charges1 outstanding

Charge
outstanding

OMMIREP S.A.R.L.

Created 05/10/2018Registered 09/10/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line183 Queens Road
2026-07-15

83 QUEENS ROAD

post townBrighton
2026-07-15

BRIGHTON