Preqin Solutions Limited

Company Name	Preqin Solutions Limited
Company Status	Active
Company Number	08639638
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)
Previous Name	Baxon Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Angelina Ivanova Benham-Hermetz
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Boughner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Dynamo Software, Inc 480 Pleasant Street, Suite B2 Watertown, Ma 02472 United States

Director Name	Krassen Dimchev Draganov
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Bulgarian
Status	Current
Appointed	26 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Dynamo Software, Inc. 480 Pleasant Street, Suite B Watertown, Ma 02472 United States

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Ms Maria Paula Espana
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Jorge Hansen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	29 August 2013(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Christopher Charles Ferguson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Alfred Louis Mark O'Hare
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Timothy Friedman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Edmond Ho
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2019)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mrs Lynn Robinson
Status	Resigned
Appointed	05 December 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2019)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Darren John Thorpe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Dmitri Sedov
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2018(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2019)
Role	Chief Product Development Officer
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

77 at £1	Preqin Limited 47.83% Ordinary
42 at £1	Jorge Hansen 26.09% Ordinary
42 at £1	Maria Paula Espana 26.09% Ordinary

Financials

Year	2014
Net Worth	£59,467
Cash	£165,486
Current Liabilities	£188,887

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
1 September 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
19 June 2023	Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 40 Gracechurch Street London EC3V 0BT on 19 June 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
7 October 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
21 September 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
12 January 2022	Confirmation statement made on 7 August 2021 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
3 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 November 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
15 October 2019	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 15 October 2019 (1 page)
15 October 2019	Director's details changed for Ms Angelina Ivanova Benham-Hermetz on 15 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
3 May 2019	Cessation of Linda Antoinette O'hare as a person with significant control on 26 April 2019 (1 page)
3 May 2019	Notification of a person with significant control statement (2 pages)
3 May 2019	Cessation of Alfred Louis Mark O'hare as a person with significant control on 26 April 2019 (1 page)
3 May 2019	Cessation of Preqin Limited as a person with significant control on 26 April 2019 (1 page)
2 May 2019	Appointment of Ms Angelina Ivanova Benham-Hermetz as a director on 26 April 2019 (2 pages)
1 May 2019	Termination of appointment of Alfred Louis Mark O'hare as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Edmond Ho as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Darren John Thorpe as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Jorge Hansen as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Dmitri Sedov as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Maria Paula Espana as a director on 26 April 2019 (1 page)
1 May 2019	Termination of appointment of Lynn Robinson as a secretary on 26 April 2019 (1 page)
1 May 2019	Appointment of Mr Henry Boughner as a director on 26 April 2019 (2 pages)
1 May 2019	Appointment of Krassen Dimchev Draganov as a director on 26 April 2019 (2 pages)
1 May 2019	Termination of appointment of Christopher Charles Ferguson as a director on 26 April 2019 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Dmitri Sedov as a director on 10 July 2018 (2 pages)
28 March 2018	Termination of appointment of Timothy Friedman as a director on 26 March 2018 (1 page)
6 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	Resolutions RES13 ‐ The shareholders of the entire sha cap of the comp herby consent to the aud exemption 31/12/2016 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 August 2017	Cessation of Jorge Hansen as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
9 August 2017	Cessation of Maria Paula Espana as a person with significant control on 1 August 2017 (1 page)
9 August 2017	Cessation of Maria Paula Espana as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Jorge Hansen as a person with significant control on 1 August 2017 (1 page)
17 March 2017	Appointment of Mr Darren John Thorpe as a director on 15 March 2017 (2 pages)
17 March 2017	Appointment of Mr Darren John Thorpe as a director on 15 March 2017 (2 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
9 December 2016	Appointment of Mr Timothy Friedman as a director on 5 December 2016 (2 pages)
9 December 2016	Appointment of Mr Timothy Friedman as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mrs Lynn Robinson as a secretary on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mr Edmond Ho as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mrs Lynn Robinson as a secretary on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mr Edmond Ho as a director on 5 December 2016 (2 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (10 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (10 pages)
16 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 176.330 (4 pages)
16 May 2016	Sub-division of shares on 20 April 2016 (5 pages)
16 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 176.330 (4 pages)
16 May 2016	Sub-division of shares on 20 April 2016 (5 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/04/2016 (24 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/04/2016 (24 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 161 (4 pages)
14 August 2015	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 161 (4 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 161 (4 pages)
14 August 2015	Registered office address changed from C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 August 2015 (1 page)
13 August 2015	Appointment of Mr Christopher Charles Ferguson as a director on 15 July 2015 (2 pages)
13 August 2015	Appointment of Mr Alfred Louis Mark O'hare as a director on 15 July 2015 (2 pages)
13 August 2015	Appointment of Mr Christopher Charles Ferguson as a director on 15 July 2015 (2 pages)
13 August 2015	Appointment of Mr Alfred Louis Mark O'hare as a director on 15 July 2015 (2 pages)
5 June 2015	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 June 2015 (1 page)
5 June 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
5 June 2015	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 June 2015 (1 page)
5 June 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
5 June 2015	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Preqin Ltd 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 June 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 161 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 161 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 100 (3 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (3 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (3 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (3 pages)
19 September 2014	Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS on 19 September 2014 (1 page)
19 September 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 100 (3 pages)
30 August 2013	Appointment of Mr Jorge Hansen as a director on 29 August 2013 (2 pages)
30 August 2013	Appointment of Mr Jorge Hansen as a director on 29 August 2013 (2 pages)
30 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 1 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 1 (3 pages)
7 August 2013	Registered office address changed from C/O. Ashwells Associates Limited 2nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Registered office address changed from C/O. Ashwells Associates Limited 2nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Registered office address changed from C/O. Ashwells Associates Limited 2nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (3 pages)
6 August 2013	Appointment of Ms Maria Paula Espana as a director on 6 August 2013 (2 pages)
6 August 2013	Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 August 2013 (1 page)
6 August 2013	Appointment of Ms Maria Paula Espana as a director on 6 August 2013 (2 pages)
6 August 2013	Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 August 2013 (1 page)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Preqin Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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