Presanella 1 Limited

Dissolved 7 Jul 202614071873 Private limited company
Incorporated
27 April 2022
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
14 Swan Close
Orpington
BR5 2NA

Filing status

Last accounts
31 December 2024
Last conf. stmt
26 April 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
German
Born March 1965 (61)
Officer history (4 former)
10 November 2025
Appointed Sprank, Thorsten as Director
7 November 2025
Resigned Nagler, Tristan Howard as Director
4 January 2024
Appointed Nagler, Tristan Howard as Director
4 January 2024
Resigned Wiseman, Graham as Director
4 January 2024
Resigned Schmehl, Christian, Dr as Director
18 December 2023
Appointed Wiseman, Graham as Director
13 December 2023
Appointed Schmehl, Christian, Dr as Director
13 December 2023
Resigned Nagler, Tristan Howard as Director
27 April 2022
Appointed Nagler, Tristan Howard as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07560420
Former controllers (1)
27 April 2022
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 This company 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 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 · full accounts

Turnover
£0
Profit Before Tax
£0
Employees
1
Return on Equity
0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Debtors£10£0
Net Current Assets£0
Shareholder Funds£10£10

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings 34

Show all 34 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?