PRESIDIO SOLUTIONS UK LIMITED
LEVELS 1, 3, 4 AND 6,, 322 HIGH HOLBORN, LONDON WC1V 7PB- Active
- Private Limited Company
- Company No. 08770434
- Last Updated: 01 Mar 2024
Company Profile
PRESIDIO SOLUTIONS UK LIMITED was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in LONDON. PRESIDIO SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 11 years 3 months and 13 days.
| Name | PRESIDIO SOLUTIONS UK LIMITED |
|---|---|
| Company number | 08770434 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVELS 1, 3, 4 AND 6, 322 HIGH HOLBORN LONDON WC1V 7PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Robert Cagnazzi Nationality: American |
Dates: Monday, January 4, 2021 - present
significant influence or control
|
| Ms Christine Tomlinson Komola Nationality: American |
Dates: Monday, January 4, 2021 - Monday, June 13, 2022
significant influence or control
|
| Paschal Naylor Nationality: Irish |
Dates: Wednesday, October 3, 2018 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bregal Milestone L.P. Windward House, La Route De La Liberation |
Dates: Wednesday, October 3, 2018 - Monday, January 4, 2021
significant influence or control
|
| Vulcan Bidco Limited Sir John Rogerson's Quay, |
Dates: Wednesday, October 3, 2018 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Milestone Investments S.A.R.L Route D'Arlon, L-8009 |
Dates: Wednesday, October 3, 2018 - Monday, January 4, 2021
significant influence or control
|
| Mr John Murphy Nationality: Irish |
Dates: Thursday, June 30, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
|
| Arkphire Group Limited Sandyford Business Centre, Sandyford |
Dates: Thursday, June 30, 2016 - Monday, January 4, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against PRESIDIO SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESIDIO SOLUTIONS UK LIMITED | 11 Nov 2013 |
| ARKPHIRE UK LIMITED | 20 Jul 2023 |