Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Praedia Three Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 11 February 2003
British
Born August 1956 (70)
Officer history (5 former)
23 August 2023
8 August 2023
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
4 April 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
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 By Shares
Reg. no. 04149828
Holdings 1
Companies where Praedia Three Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 March 2023
Ceased Cardinal Lysander Limited — Owns 25–50% of shares
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 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 This company 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
- £143,225
- Cash
- £143,223
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7 | £7 | £7 | £7 | |
| Current Assets | £143,225 | £143,225 | £56,069 | £124,789 | |
| Cash | £143,223 | £143,223 | £143,223 | £56,067 | £124,787 |
| Creditors (< 1 year) | £7 | £7 | £7 | £7 | £7 |
| Net Current Assets | £143,218 | £143,218 | £56,062 | £124,782 | |
| Net Assets | £143,225 | £143,225 | £143,225 | £56,069 | |
| Shareholder Funds | £143,225 | £143,225 | £143,225 | £56,069 | £124,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 26 February 2025 | Director's details changed | |||
| 26 February 2025 | Secretary's details changed |
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