| Company Name | Preqin Bc Limited |
|---|---|
| Company Status | Active |
| Company Number | 13526498 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2021(2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Christopher Charles Ferguson |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 July 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Christopher James Nicholas Hawkins |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(1 year, 10 months after company formation) |
| Appointment Duration | 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Joanna Murray |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(1 year, 10 months after company formation) |
| Appointment Duration | 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Alfred Louis Mark O'Hare |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Lynn Robinson |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Harry William Terry Pepper |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2021(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Mr Christopher James Nicholas Hawkins |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 January 2023) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 5 October 2021 | Delivered on: 13 October 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent for Itself and as a Direct Representative of the Secured Parties 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 |