Praefinium Partners Ltd

General information

Name:

Praefinium Partners Limited

Office Address:

2 Copperhouse Court Caldecotte Business Park MK7 8NL Milton Keynes

Number: 04040407

Incorporation date: 2000-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2 Copperhouse Court, Milton Keynes MK7 8NL Praefinium Partners Ltd is a Private Limited Company issued a 04040407 Companies House Reg No. It has been started 24 years ago. The firm changed its business name already three times. Until 2008 it has provided the services it specializes in under the name of Praefniium Partners but now it operates under the business name Praefinium Partners Ltd. This business's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Praefinium Partners Limited released its latest accounts for the period that ended on Friday 31st December 2021. The business most recent confirmation statement was released on Thursday 20th July 2023.

Because of the following company's constant expansion, it was necessary to choose other executives: Ajay S. and Alpesh P. who have been participating in joint efforts since 2008 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Praefinium Partners Ltd 2008-04-25
  • Praefniium Partners Ltd 2008-04-25
  • Agile Partners Asset Management Limited 2005-01-05
  • Mattex Global Investments Limited 2000-07-20

Financial data based on annual reports

Company staff

Ajay S.

Role: Director

Appointed: 01 July 2008

Latest update: 1 May 2024

Alpesh P.

Role: Director

Appointed: 08 December 2004

Latest update: 1 May 2024

People with significant control

Executives who have control over the firm are as follows: Nayan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ajay S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nayan S.
Notified on 27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ajay S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rootbridge Capital Ag
Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number Che-166.810.295
Notified on 27 October 2017
Ceased on 27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phison Investments Ag
Legal authority Germany
Legal form Ag
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nayan S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Phison Investments Ag
Legal authority Germany
Legal form Ag
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Nayan S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66120 : Security and commodity contracts dealing activities
23
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