Priestgate Transactions Limited

Active04088560 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Sovereign Capital IV Limited Partnership
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 July 2026
Director · Appointed 19 June 2023
British
Born July 1961 (65)
Officer history (12 former)
17 July 2026
Resigned Ambassador Secretaries Limited as Corporate Secretary
17 July 2026
Appointed Cavendish Secretarial Limited as Corporate Secretary
19 June 2023
Appointed Payne, Mark Henry David as Director
19 June 2023
Resigned Ledger, Ian Fred as Director
7 March 2014
Resigned Smith, Stephanie Jada as Secretary
7 March 2014
Appointed Ledger, Ian Fred as Director
7 March 2014
Appointed Ambassador Secretaries Limited as Corporate Secretary
7 March 2014
Resigned Darville, Lisa as Director
4 July 2012
Resigned Butterfield, Fredrica Latasha Leona as Director
7 June 2012
Appointed Darville, Lisa as Director
26 March 2010
Appointed Butterfield, Fredrica Latasha Leona as Director
26 March 2010
Resigned Bateman, Ross Patrick as Director
31 December 2008
Resigned Holbrow, Norman James as Director
31 December 2008
Appointed Smith, Stephanie Jada as Secretary
23 November 2007
Appointed Bateman, Ross Patrick as Director
23 November 2007
Resigned Simmons, Jane Anne as Secretary
28 April 2006
Resigned Howard, Gordon as Secretary
28 April 2006
Appointed Simmons, Jane Anne as Secretary
16 October 2000
Appointed Howard, Gordon as Secretary
16 October 2000
Appointed Holbrow, Norman James as Director
16 October 2000
Resigned Poole, Nicholas Joseph Varley as Secretary
16 October 2000
Resigned Haggie, Timothy John as Director
16 October 2000
Resigned Poole, Nicholas Joseph Varley as Director
12 October 2000
Appointed Poole, Nicholas Joseph Varley as Secretary
12 October 2000
Appointed Haggie, Timothy John as Director
12 October 2000
Appointed Poole, Nicholas Joseph Varley as Director

Ownership 1 active

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

Sovereign Capital IV Limited Partnership
Corporate entity · Notified 6 October 2025
Owns 50–75% of shares
Limited Partnership
Former controllers (1)
6 October 2025
Ceased Carina Louise Robinson — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Cash£1
Net Current Assets£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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