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PREQIN HOLDING LIMITED

Company number 07633796

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2026 TM01 Termination of appointment of Andrew Mckeon as a director on 6 December 2025
View PDF Termination of appointment of Andrew Mckeon as a director on 6 December 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr David Charles Meston Beattie as a director
View PDF Replacement Filing for the appointment of Mr David Charles Meston Beattie as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 TM01 Termination of appointment of Alfred Louis Mark O'hare as a director on 15 October 2025
View PDF Termination of appointment of Alfred Louis Mark O'hare as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 71 pages (71 pages)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 122,929.608
View PDF Statement of capital following an allotment of shares on 31 March 2024
  • GBP 122,929.608
- link opens in a new window - 7 pages (7 pages)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 122,919.767
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 122,919.767
- link opens in a new window - 5 pages (5 pages)
12 Jun 2025 CS01 Confirmation statement made on 13 May 2025 with updates
View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 100 pages (100 pages)
05 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 SH06 Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 122,861.037
View PDF Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 122,861.037
- link opens in a new window - 14 pages (14 pages)
23 May 2025 RP04AP01 Second filing for the appointment of Mr David Charles Meston Beattie as a director
View PDF Second filing for the appointment of Mr David Charles Meston Beattie as a director - link opens in a new window - 3 pages (3 pages)
22 May 2025 PSC07 Cessation of Alfred Louis Mark O'hare as a person with significant control on 4 April 2025
View PDF Cessation of Alfred Louis Mark O'hare as a person with significant control on 4 April 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 PSC02 Notification of Blackrock Uk Holdco 2 Limited as a person with significant control on 4 April 2025
View PDF Notification of Blackrock Uk Holdco 2 Limited as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 122,898.661
View PDF Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 122,898.661
- link opens in a new window - 14 pages (14 pages)
22 May 2025 SH06 Cancellation of shares. Statement of capital on 28 April 2024
  • GBP 122,874.342
View PDF Cancellation of shares. Statement of capital on 28 April 2024
  • GBP 122,874.342
- link opens in a new window - 14 pages (14 pages)
22 May 2025 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 122,925.441
View PDF Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 122,925.441
- link opens in a new window - 14 pages (14 pages)
22 May 2025 PSC07 Cessation of Linda Antoinette O'hare as a person with significant control on 4 April 2025
View PDF Cessation of Linda Antoinette O'hare as a person with significant control on 4 April 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 TM01 Termination of appointment of Kumsal Bayazit Besson as a director on 3 March 2025
View PDF Termination of appointment of Kumsal Bayazit Besson as a director on 3 March 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 122,626.974
View PDF Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 122,626.974
- link opens in a new window - 14 pages (14 pages)
07 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 May 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Apr 2025 SH06 Cancellation of shares. Statement of capital on 21 September 2022
  • GBP 122,353.761
View PDF Cancellation of shares. Statement of capital on 21 September 2022
  • GBP 122,353.761
- link opens in a new window - 12 pages (12 pages)