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PRESTIGE GLOBAL INVESTMENTS GROUP LTD

Company number 15769835

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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)
02 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with updates
View PDF Confirmation statement made on 2 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2026 PSC07 Cessation of Ozlem Bacak as a person with significant control on 2 February 2026
View PDF Cessation of Ozlem Bacak as a person with significant control on 2 February 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 5 pages (5 pages)
02 Feb 2026 AA01 Previous accounting period shortened from 30 June 2025 to 31 May 2025
View PDF Previous accounting period shortened from 30 June 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AD01 Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 352 Essex Road London N1 3PD on 23 October 2025
View PDF Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 352 Essex Road London N1 3PD on 23 October 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 CERTNM Company name changed prestige uk properties LTD\certificate issued on 04/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-01
View PDF Company name changed prestige uk properties LTD\certificate issued on 04/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-01
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AD01 Registered office address changed from 66 Flempton Road London E10 7NH England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 July 2024
View PDF Registered office address changed from 66 Flempton Road London E10 7NH England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-10
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-10
  • GBP 2
- link opens in a new window - 13 pages (13 pages)