Preqin Hc Limited

13526496

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

12 Throgmorton Avenue, London, EC2N 2DL

Incorporated 23/07/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

58190

Other publishing activities

Officers

Vistra Cosec Limited

secretary · Since 01/01/2023

AMERICAN

Also on 1119 other boards

Ms Joanna Emily Murray

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Benjamin James Glendinning Bryden

director · Since 14/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Vistra Cosec Limited

corporate secretary · Since 01/01/2023

Reg: 06412777

Also on 1119 other boards

Joanna Emily Murray

director · Since 14/04/2025

British · United Kingdom · Age 47

Benjamin James Glendinning Bryden

director · Since 14/04/2025

British · United Kingdom · Age 43

Former

Lynn Robinson

secretary · Resigned 03/05/2022

Christopher James Nicholas Hawkins

secretary · Resigned 01/01/2023

Christopher Charles Ferguson

director · Resigned 14/04/2025

Alfred Louis Mark O'Hare

director · Resigned 15/10/2025

Persons with Significant Control

Preqin Holding Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Verde, London, SW1E 5DH

Reg: 07633796 · Companies House · Private Limited Company

Notified 23/07/2021

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 12 Throgmorton Avenue

2026-08-07

1ST FLOOR, VERDE

post town → London

2026-08-07

LONDON

postcode → EC2N 2DL

2026-08-07

SW1E 5DH

officer appointed → VISTRA COSEC LIMITED

2026-08-07

officer appointed → BRYDEN, Benjamin James Glendinning

2026-08-07

officer appointed → MURRAY, Joanna Emily

2026-08-07