Pruk Owner Ltd

Active14279843 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Jason Weprin
Accounts type
Total exemption full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born December 1979 (46)
Corporate Secretary · Appointed 29 July 2025
Director · Appointed 5 August 2022
American
Born June 1978 (48)
Hassberger, Eric Donald
Director · Appointed 5 August 2022
American
Born March 1982 (44)
Weprin, Andrew Jay
Director · Appointed 5 August 2022
American
Born July 1979 (47)
Officer history (3 former)
31 March 2026
Appointed Cummings, James Robert Warren as Director
31 March 2026
Resigned Petersen, Justin David as Director
1 August 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
29 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 June 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Broughton Secretaries Limited as Corporate Secretary
5 August 2022
Appointed Weprin, Benjamin Jason as Director
5 August 2022
Appointed Hassberger, Eric Donald as Director
5 August 2022
Appointed Weprin, Andrew Jay as Director
5 August 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
5 August 2022
Appointed Petersen, Justin David as Director

Ownership 1 active

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

Individual · Notified 5 August 2022
Has significant influence or control
American
Born June 1978 (48)

Financials

Cash
£720,989

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,502,789 £2,962,021
Balance sheet detail
20242023
Fixed Assets£14,211,213£4,482,328
Current Assets£254,501
Debtors£251,022£120,643
Cash£720,989£123,504
Creditors (< 1 year)£12,221,203£1,234,040
Net Current Assets(£979,539)
Net Assets£3,502,789
Shareholder Funds£2,962,021£3,502,789

Filings 26

DateDescriptionMade Up ToPagesPDF
28 September 2026Total exemption full accounts31 December 2025
12 August 2026Confirmation statement with no updates4 August 2026
11 August 2026Director's details changed
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 26 filings

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