Introduction
Watch Company
P
PRL LEGAL FUNDING LTD
PRL LEGAL FUNDING LTD is an active company incorporated on 5 December 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PRL LEGAL FUNDING LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11097710
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
1 Bedford Row London, WC1R 4BU,
Previous Addresses
Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ England
From: 21 December 2021To: 13 September 2024
20-22 Wenlock Road London N1 7GU England
From: 5 December 2017To: 21 December 2021
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
5
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SCHNEIDER INVESTMENT ASSOCIATES LLP
ActiveLondonWC1R 4BU
Corporate secretary
Appointed 10 Sept 2021
SCHNEIDER INVESTMENT ASSOCIATES LLP
LondonWC1R 4BU
Corporate secretary
10 Sept 2021
Active
BISHOP, Robert James
ActiveLondonWC1R 4BU
Born January 1979
Director
Appointed 05 Dec 2017
BISHOP, Robert James
LondonWC1R 4BU
Born January 1979
Director
05 Dec 2017
Active
LITTLE, Paul
Active29 Finsbury Circus, LondonEC2M 5QQ
Born February 1985
Director
Appointed 08 Jul 2020
LITTLE, Paul
29 Finsbury Circus, LondonEC2M 5QQ
Born February 1985
Director
08 Jul 2020
Active
MCLEAN, Calum
ActiveLondonWC1R 4BU
Born September 1972
Director
Appointed 18 Oct 2021
MCLEAN, Calum
LondonWC1R 4BU
Born September 1972
Director
18 Oct 2021
Active
SCHNEIDER, Sonny David Williams
ActiveLondonWC1R 4BU
Born August 1972
Director
Appointed 18 Oct 2021
SCHNEIDER, Sonny David Williams
LondonWC1R 4BU
Born August 1972
Director
18 Oct 2021
Active
DAVIES, Keith
ResignedWenlock Road, LondonN1 7GU
Born May 1967
Director
Appointed 09 Jan 2018
Resigned 15 Nov 2019
DAVIES, Keith
Wenlock Road, LondonN1 7GU
Born May 1967
Director
09 Jan 2018
Resigned 15 Nov 2019
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Sonny David Williams Schneider
ActiveLondonWC1R 4BU
Born August 1972
Nature of Control
Significant influence or control
Notified 18 Oct 2021
Mr Sonny David Williams Schneider
LondonWC1R 4BU
Born August 1972
Significant influence or control
18 Oct 2021
Active
Calum Mclean
ActiveLondonWC1R 4BU
Born September 1972
Nature of Control
Significant influence or control
Notified 18 Oct 2021
Calum Mclean
LondonWC1R 4BU
Born September 1972
Significant influence or control
18 Oct 2021
Active
LondonWC1R 4BU
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 10 Sept 2021
Schneider Investment Associates Llp
LondonWC1R 4BU
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
10 Sept 2021
Active
Paul Little
ActiveLondonWC1R 4BU
Born February 1985
Nature of Control
Significant influence or control
Notified 10 Sept 2021
Paul Little
LondonWC1R 4BU
Born February 1985
Significant influence or control
10 Sept 2021
Active
Robert James Bishop
ActiveLondonWC1R 4BU
Born January 1979
Nature of Control
Significant influence or control
Notified 05 Dec 2017
Robert James Bishop
LondonWC1R 4BU
Born January 1979
Significant influence or control
05 Dec 2017
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
28 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2024
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2021
13 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
13 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2021
25 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019