Praedius Uk (No 2) Limited

09751619

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

Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS

Incorporated 27/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Phillip Sheppard

director · Since 27/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 60 other boards

Mr Christopher John Tinsley

secretary · Since 27/08/2015

Mr Robin Sheppard

director · Since 27/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Christopher John Tinsley

secretary · Since 27/08/2015

Christopher Phillip Sheppard

director · Since 27/08/2015

British · England · Age 52

Robin Sheppard

director · Since 27/08/2015

British · United Kingdom · Age 72

Persons with Significant Control

Ausurus Group Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 09123549 · Companies House England · Private Limited Company

Notified 06/04/2016

Praedius Ltd.

75–100% shares

Capella House, Delta Crescent, Warrington, WA5 7NS

Reg: 09123547 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → TINSLEY, Christopher John

2026-08-13

officer appointed → SHEPPARD, Christopher Phillip

2026-08-13

officer appointed → SHEPPARD, Robin

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Sirius House Delta Crescent

2026-08-13

SIRIUS HOUSE DELTA CRESCENT

post town → Warrington

2026-08-13

WARRINGTON