Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Praedia Investments Limited
- Incorporated
- 29 January 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robert Nigel HarrisHugh Grainger William
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2023
British
Born January 1970 (56)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Director · Appointed 5 April 2001
British
Born August 1956 (70)
Officer history (6 former)
1 September 2023
23 August 2023
8 August 2023
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
28 February 2005
5 April 2001
5 April 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Hugh Grainger William
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08716273
Former controllers (1)
25 August 2020
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Basscope Limited Owns 75–100% of shares
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Praedia Investments Limited This company Owns 25–50% of shares
Cardinal Calypso Limited Owns 75–100% of shares
Cardinal Three Limited Owns 75–100% of shares
Caterfield Limited Owns 25–50% of shares
Praedia Three Limited Owns 75–100% of shares
RHHS Properties Ltd Owns 25–50% of shares
Rias (Watford) Limited Owns 75–100% of shares
Rias Old Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,237,563)
- Cash
- £5,627
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,462,252 | £2,462,252 | £2 | £2 | £2 | £3 | |
| Current Assets | £8,902 | £10,950 | £25,769 | £28,339 | £31,590 | £38,280 | |
| Cash | £5,627 | £8,902 | £10,950 | £25,769 | £28,339 | £31,590 | £38,280 |
| Creditors (< 1 year) | £2,963,190 | £2,963,854 | £2,913,995 | £409,898 | £409,898 | £409,898 | £409,898 |
| Net Current Assets | (£2,954,952) | (£2,903,045) | (£384,129) | (£381,559) | (£378,308) | (£371,618) | |
| Net Assets | (£2,237,563) | (£492,700) | (£440,793) | (£384,127) | (£381,557) | (£378,306) | (£371,615) |
| Shareholder Funds | (£2,237,563) | (£492,700) | (£440,793) | (£384,127) | (£381,557) | (£378,306) | (£371,615) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 August 2025 | Previous accounting period shortened | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 29 January 2025 |
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