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Prunelli United Kingdom Asset Purchaser Limited

11427566

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 21/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64999
Other financial service activities

Officers

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 21/06/2018

Reg: 10722404

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 21/06/2018

Reg: 10721233

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 22/06/2018

Reg: 09422850

Ka Yi Ho

director · Since 08/10/2021

British · England · Age 45

Former

Jennifer Lynn Jones

director · Resigned 08/10/2021

Persons with Significant Control

Maplesfs Uk Group Services Limited

75–100% shares
75–100% votes

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 10715493 · England Company Registry · Limited

Notified 21/06/2018

Charges3 outstanding

Charge
outstanding

CITICORP INTERNATIONAL LIMITED (THE "AFC SECURITY TRUSTEE")

Created 25/06/2024Registered 02/07/2024
Charge
outstanding

CITICORP INTERNATIONAL LIMITED

Created 16/10/2020Registered 29/10/2020
Charge
outstanding

CITICORP INTERNATIONAL LIMITED, 50/F, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.

Created 27/12/2018Registered 03/01/2019
Charge
satisfied

CITICORP INTERNATIONAL LIMITED. 50/F CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL HONG KONG.

Created 27/12/2018Registered 03/01/2019Satisfied 29/10/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Duo, Level 6
2026-06-09

DUO, LEVEL 6

post townLondon
2026-06-09

LONDON

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-06-09
officer appointedHO, Ka Yi
2026-06-09
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-06-09
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2026-06-09