Precis Company Services Limited

Active03490316 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 November 2024
Appointed Bowers, Steven John as Director
31 October 2024
Resigned Cox, Ian James as Director
1 May 2023
Appointed Cox, Ian James as Director
30 April 2023
Resigned Roberts, Gareth John as Director
23 January 2023
Resigned Wilkinson, Stephen Christopher as Director
5 August 2019
Resigned Clough, Adrian John as Director
1 September 2017
Resigned Paterson, David Scott as Director
30 April 2017
Resigned Watson, Alistair Fraser as Director
22 February 2010
Resigned Rothnie, Iain Andrew as Director
30 April 2009
Resigned Macaulay, Anthony Dennis as Director
30 November 2001
Resigned Parkes, Timothy Charles as Director
30 November 2001
Appointed Rothnie, Iain Andrew as Director
29 June 1999
Appointed Watson, Alistair Fraser as Director
29 June 1999
Appointed Paterson, David Scott as Director
29 June 1999
Appointed Wilkinson, Stephen Christopher as Director
29 June 1999
Appointed Macaulay, Anthony Dennis as Director
5 March 1999
Appointed Clough, Adrian John as Director
5 March 1999
Appointed Parkes, Timothy Charles as Director
5 March 1999
Appointed Roberts, Gareth John as Director
5 March 1999
Resigned Penfold, Diane June as Director
17 August 1998
Appointed Penfold, Diane June as Director
17 August 1998
Resigned Dunning, Pamela Elizabeth as Director
9 April 1998
Appointed Dunning, Pamela Elizabeth as Director
2 March 1998
Appointed Office Organization & Services Limited as Corporate Secretary
2 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 1998
Appointed Wilson, Clare Alice as Director
8 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310989

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Herbert Smith Freehills Kramer LLP Has significant influence or control
Exchange House Services Limited Owns 75–100% of shares
Herbert Smith Freehills Cis LLP Holds 25–50% of voting rights
Herbert Smith Freehills Germany LLP Holds 75–100% of voting rights
Herbert Smith Freehills Kramer Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Spain LLP Holds 25–50% of voting rights
Herbert Smith Limited Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
Precis Company Services Limited This company Owns 75–100% of shares
Herbert Smith Freehills Kramer New York LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates5 February 2026
12 December 2025Accounts for a dormant company31 March 2025
4 June 2025Change of details for a person with significant control
7 February 2025Confirmation statement with no updates5 February 2025
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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