Preqin Ltd

Company Name	Preqin Ltd
Company Status	Active
Company Number	04456744
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Alfred Louis Mark O'Hare
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Christopher Charles Ferguson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	05 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Christoph Knaack
Date of Birth	October 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	09 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Christopher James Nicholas Hawkins
Status	Current
Appointed	03 May 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Alfred Louis Mark O'Hare
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas Colin Arnott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	16 Witches Lane Sevenoaks Kent TN13 2AX

Director Name	Mr Michael Kenneth Hodgson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2016)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mrs Lynn Robinson
Status	Resigned
Appointed	02 August 2013(11 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Ryan Lamb
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vinters Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	www.preqin.com
Email address	[email protected]

Location

Registered Address	1st Floor, Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,504,506
Gross Profit	£2,152,955
Net Worth	£1,348,050
Cash	£3,263,312
Current Liabilities	£6,334,921

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

10 November 2021	Delivered on: 11 November 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
5 October 2021	Delivered on: 13 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
5 October 2021	Delivered on: 13 October 2021 Persons entitled: Glas Trust Corporation Limited as Agent and Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 August 2021	Delivered on: 4 August 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
25 June 2004	Delivered on: 29 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 February 2021	Appointment of Mr Christopher Charles Ferguson as a director on 5 February 2021 (2 pages)
26 October 2020	Satisfaction of charge 1 in full (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (35 pages)
11 August 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (30 pages)
10 July 2019	Termination of appointment of Ryan Lamb as a director on 10 July 2019 (1 page)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
3 October 2017	Full accounts made up to 31 December 2016 (31 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
25 November 2016	Appointment of Mr Ryan Lamb as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Ryan Lamb as a director on 24 November 2016 (2 pages)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 93,314 (6 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 93,314 (6 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 93,314 (6 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 93,314 (6 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 93,314 (6 pages)
11 June 2015	Register inspection address has been changed from C/O Preqin Equitable House 47 King William Street London EC4R 9AF United Kingdom to Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
11 June 2015	Register inspection address has been changed from C/O Preqin Equitable House 47 King William Street London EC4R 9AF United Kingdom to Vintners Place Upper Thames Street London EC4V 3BJ (1 page)
18 November 2014	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 93,314 (6 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 93,314 (6 pages)
10 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 93,314 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
5 August 2013	Appointment of Mrs Lynn Robinson as a secretary (1 page)
5 August 2013	Appointment of Mrs Lynn Robinson as a secretary (1 page)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 December 2011 (19 pages)
24 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Secretary's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012 (2 pages)
12 June 2012	Register inspection address has been changed from C/O Preqin Scotia House 33 Finsbury Square London EC2A 1BB United Kingdom (1 page)
12 June 2012	Register inspection address has been changed from C/O Preqin Scotia House 33 Finsbury Square London EC2A 1BB United Kingdom (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Secretary's details changed for Mr Alfred Louis Mark O'hare on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
8 September 2011	Termination of appointment of Nicholas Arnott as a director (1 page)
8 September 2011	Termination of appointment of Nicholas Arnott as a director (1 page)
6 September 2011	Appointment of Mr Michael Kenneth Hodgson as a director (2 pages)
6 September 2011	Appointment of Mr Michael Kenneth Hodgson as a director (2 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Particulars of variation of rights attached to shares (3 pages)
22 June 2011	Particulars of variation of rights attached to shares (3 pages)
22 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2011	Resolutions RES14 ‐ Interim dividend Â£750000 13/06/2011 (3 pages)
22 June 2011	Memorandum and Articles of Association (5 pages)
22 June 2011	Memorandum and Articles of Association (5 pages)
22 June 2011	Change of share class name or designation (2 pages)
22 June 2011	Change of share class name or designation (2 pages)
22 June 2011	Resolutions RES14 ‐ Interim dividend Â£750000 13/06/2011 (3 pages)
22 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Register(s) moved to registered office address (1 page)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 92,939 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 92,939 (4 pages)
13 October 2010	Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 13 October 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Alfred Louis Mark O'hare on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Nicholas Colin Arnott on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Nicholas Colin Arnott on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Alfred Louis Mark O'hare on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Nicholas Colin Arnott on 7 June 2010 (2 pages)
21 June 2010	Director's details changed for Alfred Louis Mark O'hare on 7 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
1 July 2009	Return made up to 07/06/09; full list of members (5 pages)
1 July 2009	Return made up to 07/06/09; full list of members (5 pages)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 August 2008	Memorandum and Articles of Association (6 pages)
14 August 2008	Memorandum and Articles of Association (6 pages)
4 August 2008	Registered office changed on 04/08/2008 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
4 August 2008	Registered office changed on 04/08/2008 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
2 August 2008	Company name changed private equity intelligence LIMITED\certificate issued on 05/08/08 (2 pages)
2 August 2008	Company name changed private equity intelligence LIMITED\certificate issued on 05/08/08 (2 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / alfred o'hare / 19/03/2008 (1 page)
25 March 2008	Director and secretary's change of particulars / alfred o'hare / 19/03/2008 (1 page)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 June 2007	Return made up to 07/06/07; full list of members (3 pages)
11 June 2007	Return made up to 07/06/07; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: 10 old bailey london EC4M 7NG (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 10 old bailey london EC4M 7NG (1 page)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 July 2006	Return made up to 07/06/06; full list of members (3 pages)
3 July 2006	Return made up to 07/06/06; full list of members (3 pages)
15 May 2006	Company name changed preqin LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed preqin LIMITED\certificate issued on 15/05/06 (2 pages)
6 April 2006	Company name changed private equity intelligence limi ted\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed private equity intelligence limi ted\certificate issued on 06/04/06 (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: comms unit 28 britton street london EC1M 5UE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: comms unit 28 britton street london EC1M 5UE (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 June 2005	Return made up to 07/06/05; full list of members (3 pages)
29 June 2005	Return made up to 07/06/05; full list of members (3 pages)
8 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 July 2004	Return made up to 07/06/04; full list of members (9 pages)
1 July 2004	Return made up to 07/06/04; full list of members (9 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Div 12/02/04 (1 page)
24 February 2004	Ad 12/02/04--------- Â£ si [email protected]=64179 Â£ ic 24000/88179 (2 pages)
24 February 2004	Div 12/02/04 (1 page)
24 February 2004	Ad 12/02/04--------- Â£ si [email protected]=64179 Â£ ic 24000/88179 (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
22 July 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
13 May 2003	Â£ nc 1000/100000 11/12/02 (1 page)
13 May 2003	Â£ nc 1000/100000 11/12/02 (1 page)
13 May 2003	Ad 31/12/02--------- Â£ si 24000@1=24000 Â£ ic 1/24001 (3 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Ad 31/12/02--------- Â£ si 24000@1=24000 Â£ ic 1/24001 (3 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 16 saint john street london EC1M 4NT (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 16 saint john street london EC1M 4NT (1 page)
29 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Company name changed asset research LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed asset research LIMITED\certificate issued on 21/08/02 (2 pages)
7 June 2002	Incorporation (15 pages)
7 June 2002	Incorporation (15 pages)

Preqin Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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