Back to search

Preqin Bc Limited

13526498

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

audit exemption subsidiary

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 01/06/2023

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 01/06/2023

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

Alfred Louis Mark O'Hare

director · Resigned 28/04/2023

Harry William Terry Pepper

director · Resigned 28/04/2023

Christopher Charles Ferguson

director · Resigned 14/04/2025

Christopher James Nicholas Hawkins

director · Resigned 06/05/2026

Persons with Significant Control

Preqin Mc Limited

75–100% shares
75–100% votes
Appoint directors

12 Throgmorton Avenue, London, EC2N 2DL

Reg: 13527275 · England & Wales · Private Limited Company

Notified 18/11/2025

Former PSCs

Preqin Ltd

Ceased 18/11/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND AS A DIRECT REPRESENTATIVE OF T

Created 05/10/2021Registered 13/10/2021Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/08/2021Registered 04/08/2021Satisfied 04/03/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112 Throgmorton Avenue
2026-08-07

1ST FLOOR, VERDE

post townLondon
2026-08-07

LONDON

postcodeEC2N 2DL
2026-08-07

SW1E 5DH

officer appointedVISTRA COSEC LIMITED
2026-08-07
officer appointedBRYDEN, Benjamin James Glendinning
2026-08-07
officer appointedMURRAY, Joanna Emily
2026-08-07