Debrett's Prestige Limited

Active07987769 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born October 1960 (66)
Officer history (4 former)
16 September 2019
Appointed Eales, Darryl Charles as Director
16 September 2019
Resigned Milner, Joanne as Director
2 January 2014
Appointed Milner, Joanne as Director
2 January 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
2 January 2014
Resigned Ward, Michael James as Director
2 January 2014
Resigned Gateley Incorporations Limited as Corporate Director
13 March 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
13 March 2012
Appointed Ward, Michael James as Director
13 March 2012
Appointed Gateley Incorporations Limited as Corporate Director

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
Private Limited Company
Reg. no. 05228068
Former controllers (1)
6 April 2016
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Debrett's Limited Owns 75–100% of shares
Debrett's Prestige Limited This company Owns 75–100% of shares
Debrett’s Education Limited Owns 50–75% of shares
Debrett's Private Finance Limited Owns 75–100% of shares
MB Private Office Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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