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Praxity

FC027606

active
oversea company
united kingdom
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Raymonde De Larochelaan 15, Box 104 Sint-Denijs-Westrem, Gent
Incorporated 01/06/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Nikolas Hatzistergos

director · Since 01/01/2016

AUSTRALIAN CERTIFIED PUBLIC ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 67

Also on 1 other board

Mr Steffen LãœHr Ahrens

director · Since 23/04/2021

GERMAN CERTIFIED PUBLIC AUDITOR & TAX CO

GERMAN · GERMANY · Age 56

Also on 1 other board

Mrs Samantha Jane Louis

director · Since 01/06/2021

MANAGEMENT ACCOUNTANT

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Andrew James Irvine

director · Since 01/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Jason Alexander Drake

director · Since 01/01/2025

AMERICAN CERTIFIED PUBLIC ACCOUNTANT

AMERICAN · UNITED STATES · Age 47

Bernardo Antonio Del Rio Mckee

director · Since 01/01/2025

CERTIFIED PUBLIC ACCOUNTANT

MEXICAN · MEXICO · Age 51

Marco Salvatore Carlei

director · Since 01/01/2025

AUSTRALIAN CHARTERED ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 69

Yuri Zugolaro

director · Since 01/01/2025

CHARTERED ACCOUNTANT

ITALIAN · ITALY · Age 59

Jason Tuffs

director · Since 01/01/2025

CHARTERED PROFESSIONAL ACCOUNTANT

CANADIAN · CANADA · Age 50

Nikolas Hatzistergos

director · Since 01/01/2016

Australian · Australia · Age 67

Steffen LüHr Ahrens

director · Since 23/04/2021

German · Germany · Age 56

Samantha Jane Louis

director · Since 01/06/2021

British,South African · United Kingdom · Age 60

Marco Salvatore Carlei

director · Since 01/01/2025

Australian · Australia · Age 69

Bernardo Antonio Del Rio Mckee

director · Since 01/01/2025

Mexican · Mexico · Age 51

Jason Tuffs

director · Since 01/01/2025

Canadian · Canada · Age 50

Jason Alexander Drake

director · Since 01/01/2025

American · United States · Age 47

Andrew James Irvine

director · Since 01/01/2025

British · United Kingdom · Age 53

Yuri Zugolaro

director · Since 01/01/2025

Italian · Italy · Age 59

Former

Charles Edgar Sams

director · Resigned 11/02/2008

William Elmer Fingland

director · Resigned 31/12/2009

Michael George Sands

director · Resigned 11/10/2010

Patrick De Cambourg

director · Resigned 31/12/2012

William Michael Hermann

director · Resigned 31/12/2012

Johannes Marinus Antonius Van Huut

director · Resigned 31/12/2015

Rickey John Anderson

director · Resigned 31/12/2015

Kenneth Max Hughes

director · Resigned 31/12/2015

Gerhard Johann Meyer

director · Resigned 31/12/2018

Hilton Saven

director · Resigned 31/12/2018

Antonie Tuinier

director · Resigned 13/09/2019

Kurt Schweighart

director · Resigned 19/11/2020

Gordon Eugene Krater

director · Resigned 31/12/2021

Theodore David Dickman

director · Resigned 31/12/2021

Christopher Gerard Schmidt

director · Resigned 31/12/2021

Balvinder Palmer

director · Resigned 31/10/2023

Hervé Jean-Yves Helias

director · Resigned 31/12/2024

James Edward Proppe

director · Resigned 31/12/2024

Thomas Wade Watson

director · Resigned 31/12/2024

Philip Andrew Verity

director · Resigned 30/06/2025

Ralph Mattox Snow Iii

director · Resigned 30/06/2025

Eric Raymond Miles

director · Resigned 30/06/2025

Charges1 outstanding

charge
outstanding

UBS GLOBAL ASSET MANAGEMENT (UK) LTD

Created 23/06/2008Registered 26/06/2008

Change History

statusactive
2026-07-17

Active

typeoversea-company
2026-07-17

Other company type

address line1Raymonde De Larochelaan 15, Box 104 Sint-Denijs-Westrem
2026-07-17

RAYMONDE DE LAROCHELAAN 15, BOX 104

post townGent
2026-07-17

GENT