Precis Investments Limited

Active05648665 Private limited company
Incorporated
8 December 2005 (20 years)
Previously known as
St James Parade (64) Limited (until 13 December 2005)
Industry
Activities of head offices (70100)
Directors
Controlled by
Christopher Billot Cotillard
Martin Batliner
Klaus Dieter Stark
Accounts type
Total exemption full
Region
Greater London
Address
93 Park Lane
London
W1K 7TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
25
Outstanding
14
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
Also at The Architecture Foundation · more companies
British
Born July 1986 (40)
Director · Appointed 16 April 2020
Also at Chartwell Capital Limited, Park One Management Limited · more companies
British,
Born June 1975 (51)
Director · Appointed 1 April 2017
Also at Inhabit Hotel (Southwick Street) Limited, Montcalm Hotels Limited, Montcalm Hotel (London) Limited · more companies
British
Born December 1986 (39)
Director · Appointed 23 May 2012
Also at Montcalm Hotels Limited, London Premier Events Limited, Montcalm Hotel (London) Limited · more companies
British
Born April 1960 (66)
Director · Appointed 21 March 2011
Also at Access Self Storage (Camberley) Limited, Access Self Storage (Insurance Administration) Limited, Access Self Storage Properties Limited · more companies
British
Born October 1965 (61)
Secretary · Appointed 13 December 2005
Also at Inhabit Hotel (Southwick Street) Limited, Andrias London Hotels Limited, Inhabit Hotel Queens Gardens Limited · more companies
British
Director · Appointed 13 December 2005
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born October 1974 (52)
Officer history (9 former)
31 March 2025
Resigned Lalji, Rahim Akbar as Director
30 June 2023
Resigned Arora, Ramesh as Director
16 April 2020
Appointed Lalji, Faizul Zulfikarali as Director
16 April 2020
Appointed Lalji, Faaiza as Director
16 April 2020
Appointed Lalji, Rahim Akbar as Director
28 March 2020
Resigned Lal Ji, Shiraz as Director
8 December 2017
Resigned Mcpoland, Patricia Doreen as Director
1 April 2017
Appointed Lalji, Nadira as Director
1 April 2015
Appointed Mcpoland, Patricia Doreen as Director
23 May 2012
Appointed Menon, Vattaparambil Satish as Director
8 April 2011
Resigned Lalji, Faizul as Director
21 March 2011
Appointed Bakhai, Dhirendra as Director
21 March 2011
Appointed Arora, Ramesh as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul as Director
13 December 2005
Appointed Somani, Nurallah as Director
13 December 2005
Appointed Glass, Clare Lucy as Director
13 December 2005
Appointed Lal Ji, Shiraz as Director
13 December 2005
Appointed Menon, Satish as Secretary
13 December 2005
Resigned St James Secretaries Limited as Corporate Secretary
13 December 2005
Resigned St James Directors Limited as Corporate Director
8 December 2005
Appointed St James Secretaries Limited as Corporate Secretary
8 December 2005
Appointed St James Directors Limited as Corporate Director

Ownership 3 active

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

Christopher Billot Cotillard
Individual · Notified 27 September 2023
Has significant influence or control
British
Born February 1984 (42)
Martin Batliner
Individual · Notified 14 February 2022
Has significant influence or control
Liechtenstein Citizen
Born May 1966 (60)
Klaus Dieter Stark
Individual · Notified 14 February 2022
Has significant influence or control
Austrian
Born June 1969 (57)

Other holdings 31

Companies where Precis Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (8)
14 July 2023
Ceased Jon Paul Frith — Has significant influence or control
14 July 2023
Ceased John Ross Mcclellan — Has significant influence or control
1 March 2023
Ceased Annamaria Erichetta Luisa Koerling — Has significant influence or control
1 March 2023
Ceased Klaus Dieter Stark — Has significant influence or control
1 March 2023
Ceased Martin Batliner — Has significant influence or control
14 February 2022
Ceased Andrew Mark De La Haye — Has significant influence or control
14 February 2022
Ceased Oakdene Finance Limited — Owns 75–100% of shares
12 February 2021
Ceased Shiraz Jafferali Lalji — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Precis Investments Limited This company
Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Beckenham) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Camberley) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (Insurance Administration) Limited Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Access Self Storage Properties Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
And 31 more

Financials

Net Assets
£3,027,272
Balance sheet detail
2022
Creditors (< 1 year)£17,834,726
Net Current Assets(£17,834,726)
Net Assets£3,027,272
Shareholder Funds£3,027,272

Filings 145

DateDescriptionMade Up ToPagesPDF
6 October 2026Registration of a charge
15 April 2026Confirmation statement with no updates24 March 2026
12 April 2026Total exemption full accounts31 March 2025
10 April 2025Change of details for a person with significant control
10 April 2025Change of details for a person with significant control
Show all 145 filings

Some other companies at this address

Access Self Storage (1) Limited
Access Self Storage (2) Limited
Access Self Storage (3) Limited
Access Self Storage (5) Limited
Access Self Storage (6) Limited
Access Self Storage (Beckenham) Limited

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