Presanella 6 Limited

Dissolved 22 Sep 202610303728 Private limited company
Incorporated
29 July 2016
Previously known as
Combine Holding Limited (until 27 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
14 Swan Close
Orpington
BR5 2NA

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
German
Born March 1965 (61)
Officer history (6 former)
27 November 2025
Resigned Cryer, Martyn Christopher as Director
27 November 2025
Appointed Sprank, Thorsten as Director
16 August 2022
Resigned Singh, Narinder as Director
16 August 2022
Appointed Cryer, Martyn Christopher as Director
25 April 2022
Resigned Veverka, Anthony Rudolph as Director
25 April 2022
Appointed Singh, Narinder as Director
25 April 2022
Resigned Rouch, Jeremy Nicholas as Secretary
14 August 2017
Appointed Veverka, Anthony Rudolph as Director
14 August 2017
Appointed Rouch, Jeremy Nicholas as Secretary
14 August 2017
Resigned Rouch, Jeremy Nicholas as Director
22 August 2016
Resigned Medcraft, John Robert as Director
19 August 2016
Appointed Rouch, Jeremy Nicholas as Director
29 July 2016
Appointed Medcraft, John Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07560420
Former controllers (2)
27 November 2025
Ceased Aurelius Eta UK Investments Limited — Owns 75–100% of shares
29 July 2016
Ceased Aurelius Equity Opportunities SE & Co. Kgaa — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Presanella 1 Limited Status not confirmedOwns 75–100% of shares
Presanella 2 Limited DissolvedOwns 75–100% of shares
Presanella 3 Limited DissolvedOwns 75–100% of shares
Presanella 5 Limited DissolvedOwns 75–100% of shares
Presanella 6 Limited This company DissolvedOwns 75–100% of shares
Presanella 7 Limited Status not confirmedOwns 75–100% of shares
Presanella 8 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1
Debtors£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£0£0£0£0£0
Shareholder Funds£1£1£1£1£1

Turnover£0£0
Operating Profit£0
Profit Before Tax£3,500,000£0
Tax£0£0
Profit for Period£3,500,000£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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