General information

Name:

Pra 1 Ltd

Office Address:

42 Berners Street 5th Floor W1T 3ND London

Number: 09728137

Incorporation date: 2015-08-11

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Located at 42 Berners Street, London W1T 3ND Pra 1 Limited is classified as a Private Limited Company with 09728137 Companies House Reg No. This company was established on 2015-08-11. Registered as Ensco 493, it used the business name until 2015, when it was replaced by Pra 1 Limited. This enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. Pra 1 Ltd reported its account information for the period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was filed on Thu, 11th Aug 2022.

Presently, this company is directed by a solitary managing director: Simon H., who was appointed in June 2023. That company had been overseen by James P. up until June 2023. As a follow-up a different director, including Robert S. quit one year ago. At least one secretary in this firm is a limited company: Apex Group Secretaries (uk) Limited.

  • Previous company's names
  • Pra 1 Limited 2015-12-21
  • Ensco 493 Limited 2015-08-11

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 05 June 2023

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 01 June 2021

Address: London, EC2Y 5AS, England

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Europa Capital Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sloane Square, SW1W 8ER and was registered as a PSC under the registration number Oc306177.

Europa Capital Limited Liability Partnership
Address: 15 Sloane Square, London, SW1W 8ER, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc306177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2023
Confirmation statement last made up date 11 August 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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