Sg-Praxis Real Estate Venture GP Limited

Active09659846 Private limited company
Incorporated
26 June 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born October 1966 (60)
Officer history (6 former)
30 January 2026
Resigned Varley, Gary David as Director
1 December 2025
Resigned Garner, Matthew James as Director
13 November 2025
Appointed Varley, Gary David as Director
8 March 2023
Appointed Mccann, David Michael as Director
17 November 2022
Resigned Roberts, Gary Alan as Director
6 September 2022
Resigned Duckett, Philip as Secretary
4 April 2022
Resigned Marcus, Robert John as Director
4 April 2022
Appointed Garner, Matthew James as Director
31 January 2020
Resigned Henderson, Alex Scott as Director
31 January 2020
Appointed Marcus, Robert John as Director
26 June 2015
Appointed Henderson, Alex Scott as Director
26 June 2015
Appointed Duckett, Philip as Secretary
26 June 2015
Appointed Roberts, Gary Alan as 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
Limited
Reg. no. 08844578

Group structure 28 shown

Ownership group derived from the Companies House PSC register

PCP Iii GP LLP Holds 75–100% of voting rights
Brindley 100 S.À R.L. Owns more than 25% of shares
Brindley 3 S.À R.L. Owns more than 25% of shares
Brindley 4 S.À R.L. Owns more than 25% of shares
Brindley 5 S.À R.L. Owns more than 25% of shares
Brindley 6 S.À R.L. Owns more than 25% of shares
Brindley 9 S.À R.L. Owns more than 25% of shares
PCP Iii Finco Limited Owns 75–100% of shares
PCP Iii No.1 Limited Owns 75–100% of shares
PCP Iii No.2 Limited Owns 75–100% of shares
PCP Iii No.3 Limited Owns 75–100% of shares
PCP Iii No.4 Limited Owns 75–100% of shares
PCP Iii No.5 Limited Owns 75–100% of shares
PCP IV Alpha Limited Owns 75–100% of shares
PCP IV Beta Limited Owns 75–100% of shares
PCP IV Delta Limited Owns 75–100% of shares
PCP Vii GP Limited Owns 75–100% of shares
PCP Vii (H) Limited Owns 75–100% of shares
PCP Vii (I) Limited Owns 75–100% of shares
Preci GP LLP Holds 75–100% of voting rights
Longlands Limited Owns more than 25% of shares
Preci No.1 Limited Owns more than 25% of shares
Prep II GP LLP Holds 75–100% of voting rights
Sg-Praxis Real Estate Venture GP Limited This company Owns 75–100% of shares
Black Office (Holdings) Limited Right to appoint and remove directors (as a firm)
Black Office Finco Limited Right to appoint and remove directors (as a firm)

Financials

Net Assets
£6,016
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 £1 £3,001 £3,001 £6,016
Balance sheet detail
2024202220212020
Current Assets£8,883£5,501£3,001£1
Creditors (< 1 year)£2,867£2,500
Net Current Assets£6,016£3,001£3,001£1
Net Assets£6,016£3,001£3,001£1
Shareholder Funds£6,016£3,001£3,001£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates26 June 2026
30 January 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
2 December 2025Termination of appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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