Praedius (Uk) Limited

09176199

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAPELLA HOUSE DELTA CRESCENT, WARRINGTON, WA5 7NS

Incorporated 14/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Christopher Phillip Sheppard

director · Since 14/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Robin Sheppard

director · Since 14/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Christopher John Tinsley

secretary · Since 07/11/2014

BRITISH

Mr Andrew Dolman

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Praedius Ltd.

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 09123547 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 08/12/2025Registered 18/12/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2023Registered 19/10/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 11/07/2022Registered 13/07/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2016Registered 03/08/2016Satisfied 16/06/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 14/11/2014Registered 27/11/2014Satisfied 16/06/2025