Prefequity Holdings 2018 Limited

08333482

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John Alexander George Carew Pole

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Ian Mark David Wood

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

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

Charge

satisfied

HSBC BANK PLC

Created 13/03/2014Registered 14/03/2014Satisfied 15/10/2018