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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

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Vistra Cosec Limited

secretary · Since 22/05/2025

AMERICAN

Also on 1119 other boards

Mr. Michael John Wilding

director · Since 01/09/2026

NEW ZEALANDER · NEW ZEALAND

Mathew Peter Mowbray

director · Since 06/01/2025

New Zealander · Hong Kong

Nicholas James Mowbray

director · Since 06/01/2025

New Zealander · New Zealand

Christian Salvatore Pellone

director · Since 06/01/2025

Australian · Australia

Vistra Cosec Limited

corporate secretary · Since 22/05/2025

Reg: 06412777

Also on 1119 other boards

Former

Mr Christian Salvatore Pellone

director · Resigned 01/09/2026

Mr Nicholas James Mowbray

director · Resigned 01/09/2026

Persons with Significant Control

Zuru Uk Limited

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

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