Praedium Pentonville Limited

16164981

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 06/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Mathew Peter Mowbray

director · Since 06/01/2025

CO-CEO

NEW ZEALANDER · HONG KONG · Age 46

Mr Nicholas James Mowbray

director · Since 06/01/2025

CO-CEO

NEW ZEALANDER · NEW ZEALAND · Age 41

Mr Christian Salvatore Pellone

director · Since 06/01/2025

CFO

AUSTRALIAN · AUSTRALIA · Age 54

Vistra Cosec Limited

secretary · Since 22/05/2025

AMERICAN

Also on 1119 other boards

Christian Salvatore Pellone

director · Since 06/01/2025

Australian · Australia · Age 54

Mathew Peter Mowbray

director · Since 06/01/2025

New Zealander · Hong Kong · Age 46

Nicholas James Mowbray

director · Since 06/01/2025

New Zealander · New Zealand · Age 41

Vistra Cosec Limited

corporate secretary · Since 22/05/2025

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Zuru Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Templeback, Bristol, BS1 6FL

Reg: 10372750 · United Kingdom · Private Limited Company

Notified 06/01/2025

Change History

officer appointed → VISTRA COSEC LIMITED

2026-08-13

officer appointed → MOWBRAY, Mathew Peter

2026-08-13

officer appointed → MOWBRAY, Nicholas James

2026-08-13

officer appointed → PELLONE, Christian Salvatore

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-08-13

SUITE 1, 7TH FLOOR

post town → London

2026-08-13

LONDON