PRZ REALISATIONS (2) LIMITED
C/O FTI CONSULTING LLP 200 ALDERSGATE, ALDERSGATE STREET, LONDON EC1A 4HD- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09278104
- Last Updated: 01 May 2023
Company Profile
PRZ REALISATIONS (2) LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LONDON. PRZ REALISATIONS (2) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years and 17 days.
| Name | PRZ REALISATIONS (2) LIMITED |
|---|---|
| Company number | 09278104 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FTI CONSULTING LLP 200 ALDERSGATE ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ci Milan Limited Upper Street, N1 1QP |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James George Coulter Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control as firm
|
| Mr David Bonderman Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control as firm
|
| Papa Midco Limited 8 Johnston Road, IG8 0XA |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1409 days left) |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRZ REALISATIONS (2) LIMITED | 23 Oct 2014 |
| PAPA BIDCO LIMITED | 04 Feb 2015 |
| PREZZO HOLDINGS LIMITED | 05 Mar 2021 |