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Company Information for

PREFEQUITY INVESTMENTS LLP

18 PALL MALL, LONDON, SW1Y 5LU,
Company Registration Number
OC347217
Limited Liability Partnership
Active

Company Overview

About Prefequity Investments Llp
PREFEQUITY INVESTMENTS LLP was founded on 2009-07-17 and has its registered office in London. The organisation's status is listed as "Active". Prefequity Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREFEQUITY INVESTMENTS LLP
 
Legal Registered Office
18 PALL MALL
LONDON
SW1Y 5LU
Other companies in W1J
 
Filing Information
Company Number OC347217
Company ID Number OC347217
Date formed 2009-07-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 05:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFEQUITY INVESTMENTS LLP
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Company Officers of PREFEQUITY INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
THEO BENJAMIN DICKENS
 Limited Liability Partnership (LLP) Designated Member 2009-07-18
PREFEQUITY PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MORRELL
 Limited Liability Partnership (LLP) Designated Member 2016-07-29 2016-07-29
AAMIL TRUSTEES LTD
 Limited Liability Partnership (LLP) Member 2011-02-07 2016-04-04
SIMON PHILIP MORRELL
 Limited Liability Partnership (LLP) Designated Member 2009-07-18 2015-04-04
MARIA CAROLINA LOBO COSTA
 Limited Liability Partnership (LLP) Member 2010-12-16 2011-02-07
PINSENT MASONS DIRECTOR LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-17 2009-07-18
PINSENT MASONS SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-17 2009-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEO BENJAMIN DICKENS SILVERPORT CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-09-01
THEO BENJAMIN DICKENS PREFEQUITY LLP Limited Liability Partnership (LLP) Designated Member 2009-03-02 CURRENT 2009-03-02 Active
PREFEQUITY PARTNERS LIMITED PREFEQUITY LLP Limited Liability Partnership (LLP) Designated Member 2014-04-23 CURRENT 2009-03-02 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Confirmation statement with no updates made up to 2023-07-17
2023-04-17Change of partner details Mr Theo Benjamin Dickens on 2023-01-01
2023-04-17LLP Notification of change for Mr Theo Benjamin Dickens as a person with significant control on
2021-11-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19LLCS01Confirmation statement with no updates made up to 2021-07-17
2020-11-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17LLCS01Confirmation statement with no updates made up to 2020-07-17
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01LLAD01Change of registered office address for limited liability partnership from 100 Pall Mall London SW1Y 5NQ to 18 Pall Mall London SW1Y 5LU
2019-07-17LLCS01Confirmation statement with no updates made up to 2019-07-17
2019-04-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LLCS01Confirmation statement with no updates made up to 2018-07-17
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LLCS01Confirmation statement with no updates made up to 2017-07-17
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LLTM01Limited liability partnership termination of member Fiona Morrell on 2016-07-29
2017-02-17LLAP02Limited liability partnership appointment of corporate member Prefequity Partners Limited on 2016-07-29 as member
2016-11-11LLCH01Change of partner details Mr Theo Benjamin Dickens on 2016-11-11
2016-11-11LLAP01Limited liability partnership appointment of Mrs Fiona Morrell on 2016-07-29 as member
2016-07-18LLCS01Confirmation statement with no updates made up to 2016-07-17
2016-07-18LLTM01Limited liability partnership termination of member Aamil Trustees Ltd on 2016-04-04
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LLAR01LLP Annual return made up to 2015-07-17
2015-07-28LLTM01Limited liability partnership termination of member Simon Philip Morrell on 2015-04-04
2015-05-20LLAD01Change of registered office address for limited liability partnership from 47 Charles Street London W1J 5EL to 100 Pall Mall London SW1Y 5NQ
2014-09-15LLAR01ANNUAL RETURN MADE UP TO 17/07/14
2014-09-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09LLAR01LLP Annual return made up to 2013-07-17
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14LLAR01LLP Annual return made up to 2012-07-17
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12LLAR01LLP Annual return made up to 2011-07-17
2011-08-12LLCH01Change of partner details Theo Benjamin Dickens on 2011-03-11
2011-03-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15LLAP02Limited liability partnership appointment of corporate member Aamil Trustees Ltd
2011-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIA COSTA
2011-01-10LLAP01LLP MEMBER APPOINTED MARIA CAROLINA LOBO COSTA
2011-01-10LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-08-12LLAR01ANNUAL RETURN MADE UP TO 17/07/10
2009-12-22LLAD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-08-13LLP288aLLP MEMBER APPOINTED SIMON PHILIP MORRELL LOGGED FORM
2009-08-13LLP288aLLP MEMBER APPOINTED THEO DICKENS LOGGED FORM
2009-07-29LLP288bMEMBER RESIGNED PINSENT MASONS SECRETARIAL LIMITED
2009-07-29LLP288bMEMBER RESIGNED PINSENT MASONS DIRECTOR LIMITED
2009-07-24LLP288aLLP MEMBER APPOINTED THEO DICKENS
2009-07-24LLP288aLLP MEMBER APPOINTED SIMON PHILLIP MORRELL
2009-07-17LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PREFEQUITY INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 PREFEQUITY INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREFEQUITY INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREFEQUITY INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of PREFEQUITY INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PREFEQUITY INVESTMENTS LLP
Trademarks
We have not found any records of PREFEQUITY INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFEQUITY INVESTMENTS LLP. 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 (None Supplied) as PREFEQUITY INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFEQUITY INVESTMENTS LLP 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 PREFEQUITY INVESTMENTS LLP 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 PREFEQUITY INVESTMENTS LLP 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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    Other companies at postcode SW1Y 5LU