PRAEFINIUM PARTNERS LTD
2 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MILTON KEYNES  MK7 8NL- Active
- Private Limited Company
- Company No. 04040407
- Last Updated: 01 Mar 2024
Company Profile
PRAEFINIUM PARTNERS LTD was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in MILTON KEYNES. PRAEFINIUM PARTNERS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 2 months and 1 day.
Name | PRAEFINIUM PARTNERS LTD |
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Company number | 04040407 |
Company type | Private Limited Company |
Incorporation date | 20 Jul 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK MILTON KEYNES MK7 8NL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Nayan Srivastava Nationality: German |
Dates: Friday, October 27, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Rootbridge Capital Ag 8704 |
Dates: Friday, October 27, 2017 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Nayan Srivastava Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Dr. Ajay Pratap Singh Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Nayan Srivastava Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Phison Investments Ag 81675 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Phison Investments Ag 81675 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 August 2016 |
Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against PRAEFINIUM PARTNERS LTD.
Previous Names
Name | Change Date |
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PRAEFINIUM PARTNERS LTD | 20 Jul 2000 |
MATTEX GLOBAL INVESTMENTS LIMITED | 05 Jan 2005 |
PRAEFNIIUM PARTNERS LTD | 25 Apr 2008 |