PRAEFINIUM PARTNERS LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
PRAEFINIUM PARTNERS LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PRAEFINIUM PARTNERS LTD was incorporated 23 years ago on 20/07/2000 and has the registered number: 04040407. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAEFINIUM PARTNERS LTD was incorporated 23 years ago on 20/07/2000 and has the registered number: 04040407. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAEFINIUM PARTNERS LTD - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 COPPERHOUSE COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRAEFNIIUM PARTNERS LTD (until 25/04/2008)
PRAEFNIIUM PARTNERS LTD (until 25/04/2008)
AGILE PARTNERS ASSET MANAGEMENT LIMITED (until 25/04/2008)
MATTEX GLOBAL INVESTMENTS LIMITED (until 05/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. AJAY PRATAP SINGH | Nov 1969 | German | Director | 2008-07-01 | CURRENT |
MR ALPESH BIPIN PATEL | Jul 1971 | British | Director | 2004-12-08 | CURRENT |
COMAT REGISTRARS LIMITED | Corporate Secretary | 2000-07-20 UNTIL 2004-12-08 | RESIGNED | ||
MR MATTEO TESSAROLLO | Apr 1967 | Italian | Director | 2000-07-20 UNTIL 2004-12-08 | RESIGNED |
MR NAYAN SRIVASTAVA | Aug 1984 | German | Director | 2009-04-10 UNTIL 2014-01-30 | RESIGNED |
AJAY PABARI | Oct 1959 | British | Director | 2004-12-08 UNTIL 2007-11-29 | RESIGNED |
MOHAMMAD MOTTAHEDAN | Sep 1960 | British | Director | 2001-08-09 UNTIL 2002-06-14 | RESIGNED |
NAOMI BETH WAISTELL | Dec 1984 | Secretary | 2008-02-01 UNTIL 2008-08-08 | RESIGNED | |
MISS NINA SKEREN | Nov 1977 | Secretary | 2009-08-10 UNTIL 2012-09-26 | RESIGNED | |
MISS KANIRA SHAH | Secretary | 2012-09-26 UNTIL 2014-08-08 | RESIGNED | ||
SOUMITRA SENGUPTA | Jun 1961 | Secretary | 2004-12-08 UNTIL 2008-02-01 | RESIGNED | |
JOSEPHINE ANDERSON BOATH | British | Secretary | 2000-07-20 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rootbridge Capital Ag | 2017-10-27 - 2017-10-27 | Herrliberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nayan Srivastava | 2017-10-27 | 8/1984 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Phison Investments Ag | 2016-04-06 - 2016-04-06 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Nayan Srivastava | 2016-04-06 - 2016-04-06 | 8/1984 | 2 Cornwall Gardens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Nayan Srivastava | 2016-04-06 - 2016-04-06 | 8/1984 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Phison Investments Ag | 2016-04-06 - 2016-04-06 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr. Ajay Pratap Singh | 2016-04-06 | 11/1969 | Inning A.A. Baveria 82266 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRAEFINIUM_PARTNERS_LIMIT - Accounts | 2024-01-11 | 31-12-2022 | £20 Cash £-15,443 equity |
PRAEFINIUM_PARTNERS_LIMIT - Accounts | 2023-04-06 | 31-12-2021 | £648 Cash £-28,932 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-01 | 31-12-2020 | 4,584 Cash 300,452 equity |