Preqin Ltd LONDON


Preqin started in year 2002 as Private Limited Company with registration number 04456744. The Preqin company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1st Floor, Verde. Postal code: SW1E 5DH. Since 2008/08/05 Preqin Ltd is no longer carrying the name Private Equity Intelligence.

The firm has 3 directors, namely Christoph K., Christopher F. and Alfred O.. Of them, Alfred O. has been with the company the longest, being appointed on 7 June 2002 and Christoph K. has been with the company for the least time - from 9 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Preqin Ltd Address / Contact

Office Address 1st Floor, Verde
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04456744
Date of Incorporation Fri, 7th Jun 2002
Industry Other publishing activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 01 January 2023

Christoph K.

Position: Director

Appointed: 09 March 2022

Christopher F.

Position: Director

Appointed: 05 February 2021

Alfred O.

Position: Director

Appointed: 07 June 2002

Christopher H.

Position: Secretary

Appointed: 03 May 2022

Resigned: 01 January 2023

Ryan L.

Position: Director

Appointed: 24 November 2016

Resigned: 10 July 2019

Lynn R.

Position: Secretary

Appointed: 02 August 2013

Resigned: 03 May 2022

Michael H.

Position: Director

Appointed: 11 July 2011

Resigned: 24 November 2016

Nicholas A.

Position: Director

Appointed: 01 July 2002

Resigned: 10 June 2011

Howard T.

Position: Nominee Secretary

Appointed: 07 June 2002

Resigned: 07 June 2002

Alfred O.

Position: Secretary

Appointed: 07 June 2002

Resigned: 03 May 2022

William T.

Position: Nominee Director

Appointed: 07 June 2002

Resigned: 07 June 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Preqin Mc Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Preqin Holding Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Alfred O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Preqin Mc Limited

1st Floor Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13527275
Notified on 27 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Preqin Holding Limited

Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07633796
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: 75,01-100% shares

Alfred O.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: significiant influence or control

Company previous names

Private Equity Intelligence August 5, 2008
Preqin May 15, 2006
Private Equity Intelligence April 6, 2006
Asset Research August 21, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
Free Download (46 pages)

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