Company Profile
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Large EnterprisePrestbury Investment Holdings Limited
03985560•Private Limited With Share Capital
Cavendish House, 18 Cavendish Square, London, W1G0PJ
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Incorporated
04/05/2000
Company Age
26 years
Directors
4
Employees
8
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prestbury Investment Holdings Limited (03985560) is a private limited with share capital incorporated on 04/05/2000 (26 years old) and registered in london, W1G0PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Prestbury investment holdings limited is a real estate company based out of cavendish house 18 cavendish square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/05/2000
W1G0PJ
8 employees
Financial Overview
Total Assets
£53.17M
Liabilities
£10.68M
Net Assets
£42.49M
Est. Turnover
£5.64M
AI Estimated
Unreported
Cash
£1.90M
Key Metrics
8
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Capital Cancellation Shares
Category:Capital
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Capital Cancellation Shares
Category:Capital
Date:16-10-2023
Resolution
Category:Resolution
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:07-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:17-05-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:01-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Capital
Date:22-05-2006
Resolution
Category:Resolution
Date:08-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Address
Date:14-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Capital
Date:04-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Mortgage
Date:15-02-2001
Legacy
Category:Capital
Date:08-12-2000
Legacy
Category:Capital
Date:13-11-2000
Legacy
Category:Officers
Date:09-11-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts28/02/2025
Trading Addresses
Cavendish House, 18 Cavendish Square, London, W1G0PJ
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