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Prestbury Medway Holdco Limited

16201272

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAVENDISH HOUSE, LONDON, W1G 0PJ
Incorporated 22/01/2025

Compliance

Next accounts due

22/10/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sandra Louise Gumm

director · Since 22/01/2025

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 59

Also on 438 other boards

Mr Ben Walford

director · Since 22/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Persons with Significant Control

Nicholas Mark Leslau

25–50% shares
25–50% votes

British · Monaco · Age 67

Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Notified 22/01/2025

Volume Five Limited

25–50% shares
25–50% votes

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Reg: 15473567 · England And Wales · Private Company Limited By Shares

Notified 27/02/2025

Former PSCs

Sageinvest Limited

Ceased 27/02/2025

Glenwal Sta Limited

Ceased 27/02/2025

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 17/07/2025Registered 25/07/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 28/05/2025Registered 29/05/2025Satisfied 01/08/2025