| Company Name | Prefequity Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC347217 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Theo Benjamin Dickens |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2009(1 day after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Pall Mall London SW1Y 5LU |
| LLP Designated Member Name | Prefequity Partners Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2016(7 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| LLP Designated Member Name | Mr Simon Philip Morrell |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2009(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Garden Road Sundridge Park Bromley BR1 3LU |
| LLP Member Name | Maria Carolina Lobo Costa |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Charles Street London W1J 5EL |
| LLP Designated Member Name | Mrs Fiona Morrell |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 29 July 2016(7 years after company formation) |
| Appointment Duration | Resigned same day (resigned 29 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| LLP Designated Member Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| LLP Designated Member Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| LLP Member Name | Aamil Trustees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 April 2016) |
| Correspondence Address | Suites 340-345 Barkly Wharf Le Caudan Waterfront P.O. Box 1070 Port Louis Mauritius |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
| 1 November 2019 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 18 Pall Mall London SW1Y 5LU on 1 November 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 22 April 2019 | Total exemption full accounts made up to 31 July 2018 (15 pages) |
| 20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Termination of appointment of Fiona Morrell as a member on 29 July 2016 (1 page) |
| 17 February 2017 | Appointment of Prefequity Partners Limited as a member on 29 July 2016 (2 pages) |
| 11 November 2016 | Member's details changed for Mr Theo Benjamin Dickens on 11 November 2016 (2 pages) |
| 11 November 2016 | Appointment of Mrs Fiona Morrell as a member on 29 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 18 July 2016 | Termination of appointment of Aamil Trustees Ltd as a member on 4 April 2016 (1 page) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 17 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 17 July 2015 (3 pages) |
| 28 July 2015 | Termination of appointment of Simon Philip Morrell as a member on 4 April 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Simon Philip Morrell as a member on 4 April 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Simon Philip Morrell as a member on 4 April 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 47 Charles Street London W1J 5EL to 100 Pall Mall London SW1Y 5NQ on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 47 Charles Street London W1J 5EL to 100 Pall Mall London SW1Y 5NQ on 20 May 2015 (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 August 2013 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
| 28 August 2013 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 17 July 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 17 July 2013 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 17 July 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 17 July 2012 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 12 August 2011 | Member's details changed for Theo Benjamin Dickens on 11 March 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 (4 pages) |
| 12 August 2011 | Member's details changed for Theo Benjamin Dickens on 11 March 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 15 February 2011 | Appointment of Aamil Trustees Ltd as a member (3 pages) |
| 15 February 2011 | Termination of appointment of Maria Costa as a member (2 pages) |
| 15 February 2011 | Termination of appointment of Maria Costa as a member (2 pages) |
| 15 February 2011 | Appointment of Aamil Trustees Ltd as a member (3 pages) |
| 10 January 2011 | Appointment of Maria Carolina Lobo Costa as a member (3 pages) |
| 10 January 2011 | Change of status notice (2 pages) |
| 10 January 2011 | Change of status notice (2 pages) |
| 10 January 2011 | Appointment of Maria Carolina Lobo Costa as a member (3 pages) |
| 12 August 2010 | Annual return made up to 17 July 2010 (8 pages) |
| 12 August 2010 | Annual return made up to 17 July 2010 (8 pages) |
| 22 December 2009 | Registered office address changed from 18 Hanover Square London W1S 1HX on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 18 Hanover Square London W1S 1HX on 22 December 2009 (2 pages) |
| 13 August 2009 | LLP member appointed simon philip morrell logged form (1 page) |
| 13 August 2009 | LLP member appointed theo dickens logged form (1 page) |
| 13 August 2009 | LLP member appointed simon philip morrell logged form (1 page) |
| 13 August 2009 | LLP member appointed theo dickens logged form (1 page) |
| 29 July 2009 | Member resigned pinsent masons director LIMITED (1 page) |
| 29 July 2009 | Member resigned pinsent masons secretarial LIMITED (1 page) |
| 29 July 2009 | Member resigned pinsent masons secretarial LIMITED (1 page) |
| 29 July 2009 | Member resigned pinsent masons director LIMITED (1 page) |
| 24 July 2009 | LLP member appointed theo dickens (1 page) |
| 24 July 2009 | LLP member appointed theo dickens (1 page) |
| 24 July 2009 | LLP member appointed simon phillip morrell (1 page) |
| 24 July 2009 | LLP member appointed simon phillip morrell (1 page) |
| 17 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 17 July 2009 | Incorporation document\certificate of incorporation (3 pages) |