Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Presanella 5 Limited
- Incorporated
- 3 August 2016
- Previously known as
- Combine Asset Limited (until 27 November 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Swan CloseOrpingtonBR5 2NA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
German
Born March 1965 (61)
Officer history (8 former)
27 November 2025
27 November 2025
16 August 2022
16 August 2022
25 April 2022
Resigned Rouch, Jeremy Nicholas as Director
25 April 2022
27 October 2020
Resigned Engleder, Gerhard as Director
27 October 2020
Appointed Rouch, Jeremy Nicholas as Director
27 October 2020
Resigned Rouch, Jeremy Nicholas as Secretary
5 September 2019
8 May 2019
Appointed Engleder, Gerhard as Director
14 August 2017
14 August 2017
Appointed Rouch, Jeremy Nicholas as Secretary
14 August 2017
22 August 2016
19 August 2016
3 August 2016
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 (3)
27 November 2025
Ceased Combine Holding Limited — Owns 75–100% of shares
3 August 2016
Ceased Aurelius Eta UK Investments Limited — Owns 75–100% of shares
3 August 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 5 Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £1,370,491
- Turnover
- £0
- Profit Before Tax
- (£98,440)
- Employees
- 1
- Current Ratio
- 137.0x
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £8,232,499 | £8,449,499 | ||
| Current Assets | £1,370,724 | £1,468,479 | £2,135,641 | £1,152,601 | |
| Debtors | £233 | £689,347 | £724,981 | £622,201 | £1 |
| Cash | £1,370,491 | £779,132 | £1,410,660 | £530,400 | |
| Creditors (< 1 year) | £10,002 | £9,317 | £571,988 | £12,305,787 | £11,348,016 |
| Net Current Assets | £1,360,722 | £1,459,162 | £1,563,653 | (£11,153,186) | (£11,348,015) |
| Net Assets | (£2,920,687) | ||||
| Shareholder Funds | £1,360,722 | £1,459,162 | £1,563,653 | (£2,920,687) | (£2,898,516) |
| Turnover | £0 | £0 | £255,000 | £714,000 | £0 |
| Admin Expenses | £98,440 | £11,309 | £485,310 | £217,000 | £225,500 |
| Operating Profit | (£230,310) | £497,000 | (£225,500) | ||
| Profit Before Tax | (£98,440) | £9,658 | £8,553,571 | (£379,171) | (£1,043,012) |
| Tax | £0 | £0 | £569,231 | £0 | £0 |
| Profit for Period | (£98,440) | £9,658 | £7,984,340 | (£379,171) | (£1,043,012) |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 25 June 2026 | Application to strike the company off the register | |||
| 9 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control |
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