PREQIN HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07633796. The registration start date is May 13, 2011. The current status is Active.
Company Number | 07633796 |
Company Name | PREQIN HOLDING LIMITED |
Registered Address |
3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-05-13 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-10 |
Returns Last Update | 2016-05-13 |
Confirmation Statement Due Date | 2021-05-27 |
Confirmation Statement Last Update | 2020-05-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
58190 | Other publishing activities |
Address |
3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
FAIRFX (UK) LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
GOGO REMIT LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX GROUP LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM FINANCIAL GROUP LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM PAYMENT SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM CARD SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
RED 88 LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
Entity Name | Office Address |
---|---|
OSCAR AGRO LIMITED | C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIR PAYMENTS LIMITED | 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Q MONEY LIMITED | Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCMI LIMITED | Vintners' Place 68, Upper Thames Street, London, EC4V 3BJ |
EQUALS CONNECT LIMITED | 3rd Floor 68 Upper Thames Street, Vintners Place, London, EC4V 3BJ, England |
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX PLC | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MEDPACE UK LIMITED | Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
CITY FOREX LIMITED | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'HARE, Alfred Louis Mark | Secretary (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | / 18 May 2011 |
/ |
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ROBINSON, Lynn | Secretary (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | / 2 November 2011 |
/ |
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BRIERWOOD, David Campbell | Director (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | November 1960 / 12 August 2014 |
British / England |
Company Director |
HABGOOD, Anthony John | Director (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | November 1946 / 2 November 2011 |
British / England |
Chairman |
O'HARE, Alfred Louis Mark | Director (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | October 1958 / 18 May 2011 |
British / England |
General Manager |
O'HARE, Linda Antoinette | Director (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | March 1959 / 18 May 2011 |
Irish / England |
None |
SIGULER, George William | Director (Active) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | April 1947 / 9 July 2013 |
American / Usa |
Managing Director/Founder Private Equity |
HODGSON, Michael Kenneth | Director (Resigned) | 3rd Floor Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | September 1973 / 11 July 2011 |
British / Great Britain |
It Manager |
SUGDEN, Peter Alexander | Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | October 1985 / 13 May 2011 |
British / United Kingdom |
Solicitor |
TRUSEC LIMITED | Nominee Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | / 13 May 2011 |
/ |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 58190 - Other publishing activities |
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