PRAESIDIAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Constandino Koutrouki as a director on 2025-09-10 |
| 02/09/252 September 2025 New | Appointment of Mr Benjamin Stanislav Neumann as a director on 2025-09-01 |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 2025-04-17 |
| 11/12/2411 December 2024 | Appointment of Mr Neil Miller as a director on 2024-12-09 |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Notification of Palomino Holdco Limited as a person with significant control on 2024-05-28 |
| 31/07/2431 July 2024 | Cessation of Erpe Finco Limited as a person with significant control on 2024-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Paul Price as a director on 2024-05-17 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 16/06/2316 June 2023 | Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2023-06-16 |
| 05/06/235 June 2023 | Appointment of Mr Paul Price as a director on 2023-06-02 |
| 28/02/2328 February 2023 | Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 2023-02-23 |
| 12/01/2312 January 2023 | Termination of appointment of Akhil Chokra as a director on 2022-11-18 |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DOUGLAS |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR AKHIL CHOKRA |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM PRAESIDIAD 8TH FLOOR, THE GRIDIRON BUILDING ONE PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED JANE ELIZABETH DOUGLAS |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR CONSTANDINO KOUTROUKI |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI |
| 28/08/1828 August 2018 | 31/07/18 STATEMENT OF CAPITAL EUR 4192377.14 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBSON |
| 21/08/1821 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED ANDREW JOHN STEVENS |
| 01/03/181 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 01/03/181 March 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM PRAESIDIAD GRIDIRON ONE PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / ERPE FINCO LIMITED / 23/02/2018 |
| 16/01/1816 January 2018 | 19/12/17 STATEMENT OF CAPITAL EUR 95909.58 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / ERPE FINCO LIMITED / 19/10/2017 |
| 27/10/1727 October 2017 | 04/10/17 STATEMENT OF CAPITAL EUR 83567.36 |
| 27/10/1727 October 2017 | 04/10/17 STATEMENT OF CAPITAL EUR 0.11 |
| 25/10/1725 October 2017 | SUB-DIVISION 04/10/17 |
| 25/10/1725 October 2017 | CONSOLIDATION 04/10/17 |
| 24/10/1724 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 0.10 |
| 20/10/1720 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 20/10/1720 October 2017 | SAIL ADDRESS CREATED |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED PAUL CLIFFORD SKERTCHLY |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MICHELE VOLPI |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 19/10/1719 October 2017 | COMPANY NAME CHANGED ERPE MIDCO LIMITED CERTIFICATE ISSUED ON 19/10/17 |
| 16/10/1716 October 2017 | SHARES CONVERSION/SHARES DIVISION 04/10/2017 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108470530002 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108470530001 |
| 13/07/1713 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 03/07/173 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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