Prytania Group Limited

Company Name	Prytania Group Limited
Company Status	Dissolved
Company Number	07196916
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)
Dissolution Date	30 September 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Fraser George Malcom
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2015(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 30 September 2022)
Role	Head Of Solutions
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Malcolm Douglas Perry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stikeman Elliott Solicitors Dauntsey House 4b Frederick's Place London EC2R 8AB

Director Name	Mr Charles Robertson Pardue
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royal Mint Court London EC3N 4HJ

Director Name	Mr Mark Hale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Secretary Name	Mr Gideon Paul Jeffrey Fackrell
Status	Resigned
Appointed	17 June 2010(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Director Name	Mr Walter Shulits
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2011(11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	107 Cheapside Cheapside London EC2V 6DB

Director Name	Mr James Francis Irvine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Secretary Name	Mrs Shreena Ghumra
Status	Resigned
Appointed	11 January 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Secretary Name	Mrs Robinder Madahar
Status	Resigned
Appointed	30 September 2019(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Director Name	Mr James Demot Wright
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2020)
Role	Head Of Technology, Psl
Country of Residence	England
Correspondence Address	Cannon Place Cannon Street London EC4N 6HL

Contact

Website	prytaniagroup.com
Email address	[email protected]
Telephone	020 70021555
Telephone region	London

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15.7k at £0.01	Malcolm Perry 9.38% Deferred Ordinary
9.2k at £0.01	Fraser Malcolm 5.48% Deferred
7.4k at £0.01	Joseph Machale 4.44% Deferred Ordinary
7k at £0.01	Mark Hale 4.16% Deferred
6.6k at £0.01	Jim Irvine 3.97% Ordinary
5.3k at £0.01	Joseph Cook 3.13% Ordinary
4.8k at £0.01	Adinvest Ag 2.85% Ordinary
4.6k at £0.01	Fraser Malcolm 2.77% Deferred Ordinary
4.6k at £0.01	Joseph Cook 2.74% Deferred Ordinary
4.5k at £0.01	James Wright 2.68% Deferred
4.2k at £0.01	Adinvest Ag 2.49% Deferred Ordinary
3.8k at £0.01	Malcolm Perry 2.29% Preference
3.6k at £0.01	Marcus White 2.17% Deferred
3.5k at £0.01	Joseph Cook 2.11% Deferred
3.5k at £0.01	Joseph Machale 2.07% Preference
18.3k at £0.01	Mark Hale 10.90% Deferred Ordinary
3.1k at £0.01	Andrew Burgess 1.83% Deferred
3k at £0.01	Gideon Fackrell 1.80% Deferred Ordinary
2.9k at £0.01	Gareth Jones 1.72% Deferred Ordinary
2.9k at £0.01	Joseph Machale 1.70% Ordinary
2.8k at £0.01	Gideon Fackrell 1.67% Deferred
2.6k at £0.01	Walt Shulits 1.58% Deferred Ordinary
2.5k at £0.01	Global Investment LTD 1.51% Ordinary
2.3k at £0.01	Global Investment LTD 1.37% Preference
2.3k at £0.01	Ioannis Kouretas 1.36% Deferred
2.3k at £0.01	Jim Irvine 1.36% Preference
2k at £0.01	Jim Irvine 1.21% Deferred Ordinary
2k at £0.01	Joseph Cook 1.20% Preference
2k at £0.01	Gareth Jones 1.18% Ordinary
1.9k at £0.01	Andrew Burgess 1.11% Deferred Ordinary
1.7k at £0.01	Tremont Ag 1.03% Preference
1.7k at £0.01	Harry Culham 1.01% Ordinary
1.7k at £0.01	Jonathan Eliot 0.99% Preference
1.6k at £0.01	Michael Husemann 0.97% Deferred
1.5k at £0.01	Harry Culham 0.89% Preference
1.3k at £0.01	Gareth Jones 0.79% Preference
1.3k at £0.01	Trustees Of David Gareth Jones 0.76% Deferred Ordinary
1.2k at £0.01	Addy Loudiadis 0.70% Ordinary
1.2k at £0.01	Bruce Carnegie-brown 0.70% Ordinary
1.2k at £0.01	Dominion Pension Plan Trustees 0.70% Ordinary
1.2k at £0.01	Stephen East 0.70% Ordinary
1000 at £0.01	Philipp Schoenbucher 0.60% Ordinary
861 at £0.01	Addy Loudiadis 0.51% Preference
832 at £0.01	David White 0.50% Preference
838 at £0.01	Effie Dracou 0.50% Deferred
750 at £0.01	Marc Jones 0.45% Deferred Ordinary
700 at £0.01	Garry Mcdougall 0.42% Deferred Ordinary
650 at £0.01	Colin Behar 0.39% Deferred
431 at £0.01	Bruce Carnegie-brown 0.26% Preference
431 at £0.01	Stephen East 0.26% Preference
416 at £0.01	Assiduous LTD 0.25% Preference
416 at £0.01	Dominion Pension Plan Trustees 0.25% Preference
422 at £0.01	Hilary King 0.25% Ordinary
406 at £0.01	Adinvest Ag 0.24% Preference
400 at £0.01	Garry Mcdougall 0.24% Deferred
350 at £0.01	Julie Lohrmann 0.21% Deferred Ordinary
302 at £0.01	Stephen East 0.18% Deferred Ordinary
208 at £0.01	Diana Chambers 0.12% Preference
208 at £0.01	George Davies 0.12% Preference
208 at £0.01	Jane Heffron 0.12% Preference
208 at £0.01	Kevin Heffron 0.12% Preference
208 at £0.01	Norman Solomon 0.12% Preference
150 at £0.01	Tejemon Jose 0.09% Deferred
150 at £0.01	Yizhou Wang 0.09% Deferred
139 at £0.01	Jane Heffron 0.08% Deferred Ordinary
139 at £0.01	Kevin Heffron 0.08% Deferred Ordinary
36 at £0.01	Hilary King 0.02% Preference

Financials

Year	2014
Turnover	£4,788,058
Net Worth	£1,962,865
Cash	£1,843,925
Current Liabilities	£1,398,049

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 November 2020	Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to 25 Farringdon Street London EC4A 4AB on 30 November 2020 (2 pages)
23 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22 (1 page)
23 November 2020	Declaration of solvency (6 pages)
23 November 2020	Appointment of a voluntary liquidator (3 pages)
9 October 2020	Termination of appointment of Robinder Madahar as a secretary on 30 September 2019 (1 page)
9 October 2020	Termination of appointment of James Demot Wright as a director on 4 March 2020 (1 page)
13 March 2020	Appointment of Mr James Demot Wright as a director on 4 March 2020 (2 pages)
25 February 2020	Appointment of Mrs Robinder Madahar as a secretary on 30 September 2019 (2 pages)
13 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
8 November 2019	Termination of appointment of James Francis Irvine as a director on 1 March 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Shreena Ghumra as a secretary on 1 March 2019 (1 page)
5 February 2019	Full accounts made up to 31 March 2018 (23 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Shreena Ghumra as a secretary on 11 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gideon Paul Jeffrey Fackrell as a secretary on 11 January 2018 (1 page)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
30 November 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
22 November 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (2 pages)
22 November 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (2 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (9 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (9 pages)
26 September 2017	Termination of appointment of Mark Hale as a director on 26 April 2017 (1 page)
26 September 2017	Termination of appointment of David Gareth Jones as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of David Gareth Jones as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Mark Hale as a director on 26 April 2017 (1 page)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
4 May 2017	Resolutions RES14 ‐ Capitalized and the dir 11/04/2017 (3 pages)
4 May 2017	Resolutions RES14 ‐ Capitalized and the dir 11/04/2017 (3 pages)
25 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 April 2017	Statement by Directors (1 page)
25 April 2017	Solvency Statement dated 11/04/17 (1 page)
25 April 2017	Statement of capital on 25 April 2017 GBP 1,600.12 (3 pages)
25 April 2017	Statement by Directors (1 page)
25 April 2017	Statement of capital on 25 April 2017 GBP 1,600.12 (3 pages)
25 April 2017	Solvency Statement dated 11/04/17 (1 page)
12 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.34 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.34 (3 pages)
7 April 2017	Change of share class name or designation (2 pages)
7 April 2017	Change of share class name or designation (2 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
13 February 2017	Solvency Statement dated 25/01/17 (3 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,600.12 (5 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,600.12 (5 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Solvency Statement dated 25/01/17 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 February 2017	Statement by Directors (1 page)
5 January 2017	Termination of appointment of Walter Shulits as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Walter Shulits as a director on 31 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 July 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
14 July 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,675.42 (14 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,675.42 (14 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,675.42 (14 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
18 June 2015	Appointment of Mr Fraser George Malcom as a director on 14 May 2015 (2 pages)
18 June 2015	Appointment of Mr Fraser George Malcom as a director on 14 May 2015 (2 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,672.18 (13 pages)
25 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,589.3 (4 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,672.18 (13 pages)
25 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,589.3 (4 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,672.18 (13 pages)
2 September 2014	Appointment of Mr James Francis Irvine as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr James Francis Irvine as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr James Francis Irvine as a director on 1 September 2014 (2 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,589.3 (11 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,589.3 (11 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,589.3 (11 pages)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
29 July 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
29 July 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (10 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (11 pages)
4 November 2011	Appointment of Mr Walter Shulits as a director (2 pages)
4 November 2011	Appointment of Mr Walter Shulits as a director (2 pages)
3 November 2011	Termination of appointment of Charles Pardue as a director (1 page)
3 November 2011	Termination of appointment of Charles Pardue as a director (1 page)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
8 August 2011	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 8 August 2011 (1 page)
3 December 2010	Director's details changed for Mr Joseph Patrick Machale on 1 June 2010 (2 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Director's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Joseph Patrick Machale on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Director's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Joseph Patrick Machale on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Hale on 1 June 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Gideon Paul Jeffrey Fackrell on 17 June 2010 (1 page)
3 December 2010	Director's details changed for Mr Joseph Cook on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Hale on 1 June 2010 (2 pages)
3 December 2010	Secretary's details changed for Mr Gideon Paul Jeffrey Fackrell on 17 June 2010 (1 page)
3 December 2010	Director's details changed for Mr Charles Robertson Pardue on 1 June 2010 (2 pages)
3 December 2010	Director's details changed for Mr Mark Hale on 1 June 2010 (2 pages)
27 September 2010	Appointment of Mr Joseph Patrick Machale as a director (2 pages)
27 September 2010	Appointment of Mr Joseph Patrick Machale as a director (2 pages)
22 July 2010	Memorandum and Articles of Association (39 pages)
22 July 2010	Memorandum and Articles of Association (39 pages)
16 July 2010	Appointment of Mr Charles R Pardue as a director (2 pages)
16 July 2010	Appointment of Mr Joseph Cook as a director (2 pages)
16 July 2010	Appointment of Mr David Gareth Jones as a director (2 pages)
16 July 2010	Appointment of Mr David Gareth Jones as a director (2 pages)
16 July 2010	Appointment of Mr Mark Hale as a director (2 pages)
16 July 2010	Appointment of Mr Joseph Cook as a director (2 pages)
16 July 2010	Appointment of Mr Mark Hale as a director (2 pages)
16 July 2010	Appointment of Mr Charles R Pardue as a director (2 pages)
15 July 2010	Termination of appointment of Malcolm Perry as a director (1 page)
15 July 2010	Termination of appointment of Malcolm Perry as a director (1 page)
25 June 2010	Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom on 25 June 2010 (1 page)
25 June 2010	Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary (1 page)
25 June 2010	Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary (1 page)
19 March 2010	Incorporation (49 pages)
19 March 2010	Incorporation (49 pages)

Prytania Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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