PRZ REALISATIONS (2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRZ REALISATIONS (2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRZ REALISATIONS (2) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278104. The accounts status is GROUP.
PRZ REALISATIONS (2) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278104. The accounts status is GROUP.
PRZ REALISATIONS (2) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2018 |
Registered Office
C/O FTI CONSULTING LLP 200 ALDERSGATE
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
PREZZO HOLDINGS LIMITED (until 05/03/2021)
PREZZO HOLDINGS LIMITED (until 05/03/2021)
PAPA BIDCO LIMITED (until 04/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2020 | 06/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN CHALLENGER | Mar 1978 | British | Director | 2020-12-16 | CURRENT |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2018-05-12 | CURRENT |
| CI MILAN LIMITED | Corporate Director | 2020-12-16 | CURRENT | ||
| MR JON HENDRY PICKUP | Apr 1972 | British | Director | 2016-07-25 UNTIL 2018-05-12 | RESIGNED |
| ALAN JOHN MILLAR | Secretary | 2015-02-02 UNTIL 2016-09-16 | RESIGNED | ||
| MR PHILIPPE PETER SCHNEITTER | Feb 1979 | Swiss | Director | 2015-02-02 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID CROOKES NIVEN | May 1952 | British | Director | 2015-03-01 UNTIL 2016-04-15 | RESIGNED |
| MR PETER WILLIAM JAMES | Dec 1983 | British | Director | 2018-01-30 UNTIL 2019-07-01 | RESIGNED |
| MR JONATHAN SAMUEL KAYE | Aug 1978 | British | Director | 2015-02-02 UNTIL 2016-06-29 | RESIGNED |
| MR ABEL GREGOREI HALPERN | Sep 1967 | British | Director | 2015-02-02 UNTIL 2017-12-11 | RESIGNED |
| MR CHRISTOPHER TIMOTHY HOWELL | Dec 1959 | British | Director | 2018-10-15 UNTIL 2020-07-24 | RESIGNED |
| MR DAVID STEPHEN HAIMES | Jan 1963 | English | Director | 2019-05-03 UNTIL 2020-07-27 | RESIGNED |
| MR DIRK GUSTAF ELLER | Jul 1972 | American | Director | 2015-02-02 UNTIL 2020-12-16 | RESIGNED |
| MR MICHAEL DOUGLAS COMISH | Feb 1965 | British | Director | 2018-01-30 UNTIL 2020-06-25 | RESIGNED |
| MR ANTONIO CAPO | Aug 1970 | Italian | Director | 2020-06-25 UNTIL 2020-12-16 | RESIGNED |
| MR RONALD CAMI | Apr 1967 | American | Director | 2014-10-23 UNTIL 2015-02-02 | RESIGNED |
| MR WAYNE ANTHONY ARTHUR | Feb 1975 | British | Director | 2018-01-30 UNTIL 2019-01-11 | RESIGNED |
| MR JOHN EDWARD VIOLA | Oct 1965 | American | Director | 2014-11-05 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ci Milan Limited | 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Bonderman | 2016-04-06 - 2019-06-30 | 11/1942 | Fort Worth Texas - 76102 | Significant influence or control as firm |
| Mr James George Coulter | 2016-04-06 - 2019-06-30 | 12/1959 | Fort Worth Texas - 76102 | Significant influence or control as firm |
| Papa Midco Limited | 2016-04-06 - 2018-08-20 | Woodford Green |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |