Menna Overview
Here’s a quick overview of PRAESYS ONE NOMINEES LIMITED 👀 — a Bournemouth based business that started in 1998.
PRAESYS ONE NOMINEES LIMITED
- Company statusactive
- Company No03619151
- Age27 years 11 months Incorporated 20 August 1998
- Officers4
Address
1 Chaseside, Bournemouth, BH7 7DA, United Kingdom
PRAESYS ONE NOMINEES LIMITED is an active company incorporated on 20 August 1998 and based in Bournemouth, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P, MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BARKER, Nicholas | director | May 1968 | 28 Nov 2024 |
| BLAGDEN, Oliver | director | Jul 1975 | 28 Nov 2024 |
| SIDERFIN, Penelope | director | Aug 1971 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 02 Dec 2022 | |
| J.P. Morgan Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
J.P, MORGAN SECRETARIES (UK) LIMITED are mutual persons.
J.P, MORGAN SECRETARIES (UK) LIMITED are mutual persons.
J.P, MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
J.P, MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
J.P, MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BARKER, Nicholas, BLAGDEN, Oliver, SIDERFIN, Penelope, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, CLAYTON, Marie Lesley, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HORAN, Anthony James are mutual persons.
HORAN, Anthony James are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
BERRELLY, Paul Julian, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CLAYTON, Marie Lesley, COLLINS, Helen Catherine, CREELY, James, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MCNEIL, Stuart James, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, LIVESEY, Alison Paula are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
HORAN, Anthony James are mutual persons.
XP POWER PLC
CHARLTON, Peter John are mutual persons.
RYDAL MANAGEMENT COMPANY LIMITED
DAVIS, Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PRAESYS ONE NOMINEES LIMITED 👀 — a Bournemouth based business that started in 1998.