PR21 UK Limited

Active04020756 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mary Jane Ryan Murphy
Owned by
Richard Winston Edelman
Accounts type
Dormant
Region
Greater London
Address
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 1 January 2014
American
Born March 1967 (59)
Director · Appointed 20 June 2000
American
Born June 1954 (72)
Officer history (15 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
1 January 2014
Appointed Malanga, Victor Allan as Director
1 July 2013
Appointed Robinson, Jared William as Secretary
15 January 2013
Resigned Edelman, Daniel Joseph as Director
6 October 2008
Appointed Dobson, Isabel Claire as Director
6 October 2008
Resigned Epstein, Jerry Allan as Director
6 October 2008
Resigned Ryan, Jane as Director
31 December 2003
Resigned Taylor, Robert Scott as Director
31 December 2003
Resigned Taylor, Robert Scott as Secretary
19 December 2003
Appointed Payne, Robin Henry as Secretary
19 December 2003
Appointed Epstein, Jerry Allan as Director
19 December 2003
Appointed Ryan, Jane as Director
18 September 2003
Resigned Lane, Bobby as Director
15 August 2003
Resigned Kaye, Beverley Lynda as Director
1 October 2001
Resigned Weill, Gus as Director
30 April 2001
Appointed Weill, Gus as Director
30 April 2001
Appointed Kaye, Beverley Lynda as Director
30 April 2001
Appointed Lane, Bobby as Director
20 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2000
Appointed Taylor, Robert Scott as Secretary
20 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Taylor, Robert Scott as Director
20 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Edelman, Daniel Joseph as Director
20 June 2000
Appointed Edelman, Richard Winston as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
2 December 2025Accounts for a dormant company30 June 2025
28 January 2025Accounts for a dormant company30 June 2024
13 January 2025Confirmation statement with no updates31 December 2024
7 January 2025Appointment of a director
Show all recent filings

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