Prestbury Sir 3 started in year 2014 as Private Limited Company with registration number 09360996. The Prestbury Sir 3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ.
At the moment there are 3 directors in the the company, namely Nicholas L., Sandra G. and Timothy E.. In addition one secretary - Sandra G. - is with the firm. As of 18 April 2025, our data shows no information about any ex officers on these positions.
| Office Address | Cavendish House |
| Office Address2 | 18 Cavendish Square |
| Town | London |
| Post code | W1G 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 09360996 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (505 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
Position: Secretary
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Prestbury Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "an english private listed 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. Another entity in the persons with significant control register is Secure Income Reit Plc that entered London, England as the address. This PSC has a legal form of "an english public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Prestbury Investment Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "an english private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Prestbury Investment Holdings Ltd
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Private Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 03985560 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Secure Income Reit Plc
Cavendish House Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prestbury Investment Holdings Ltd
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Private Limited Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 03985560 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on 2024-05-22. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 22nd, May 2024 |
address | Free Download (3 pages) |
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