PRECISE RETAIL GP 1 LIMITED
BELVEDERE HOUSE, SUITE 2.2, BASING VIEW, BASINGSTOKE RG21 4HG- Active
- Private Limited Company
- Company No. 07962147
- Last Updated: 01 Mar 2024
Company Profile
PRECISE RETAIL GP 1 LIMITED was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in BASINGSTOKE. PRECISE RETAIL GP 1 LIMITED 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 13 years.
| Name | PRECISE RETAIL GP 1 LIMITED |
|---|---|
| Company number | 07962147 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE HOUSE, SUITE 2.2 BASING VIEW BASINGSTOKE RG21 4HG |
|---|---|
| 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 |
|---|---|
| Veld Offshore Llp Wigmore Street, W1U 1QY |
Dates: Friday, September 23, 2022 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St Johns Jv Lp Lower Pollet, St. Peter Port, GY1 1WF |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
|
| St Johns Jv Lp Lower Pollet, St. Peter Port, GY1 1WF |
Dates: Thursday, August 26, 2021 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PRECISE RETAIL GP 1 LIMITED | 23 Feb 2012 |
| INFRARED UK RETAIL GENERAL PARTNER LIMITED | 06 Sep 2021 |