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Company Information for PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
 11427566 Private Limited Company
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Company Overview
About Prunelli United Kingdom Asset Purchaser Ltd
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED was founded on 2018-06-21 and has its registered office in London. The organisation's status is listed as "Active". Prunelli United Kingdom Asset Purchaser Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | |
| Legal Registered Office | |
| DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB | |
Filing Information
| Company Number | 11427566 | |
|---|---|---|
| Company ID Number | 11427566 | |
| Date formed | 2018-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 19/07/2019 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 10:49:51 |
| Companies House |
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Company Officers of PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED |
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JENNIFER LYNN JONES |
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MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
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MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
| ROSETTA FINCO LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| JPMAM CORAL 2 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-02-19 | Active | |
| JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
| FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| FRIARY NO.4 PLC | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
| VAS HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
| MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
| GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
| PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
| GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
| GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
| GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Liquidation | |
| GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
| STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
| BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
| INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
| GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| OAK NO. 2 PLC | Director | 2018-06-22 | CURRENT | 2018-06-22 | Liquidation | |
| OAK NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
| TSO GP LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
| DFC FUNDING NO.1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
| MOTOPARK FINANCE PLC | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
| MASLOW LOAN FUNDING LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| ROSETTA FINCO LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| Change of details for Maplesfs Uk Group Services Limited as a person with significant control on 2024-04-02 | ||
| REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KA YI HO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114275660002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114275660003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Miss Jennifer Lynn Jones on 2019-04-26 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114275660001 | |
| CH02 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2018-07-26 | |
| AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
| AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2018-06-22 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
Income
Government Income
We have not found government income sources for PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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