Introduction
Watch Company
P
PRESANELLA 1 LIMITED
PRESANELLA 1 LIMITED is an active company incorporated on 27 April 2022 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESANELLA 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14071873
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AURELIUS NEWFOUNDLAND LIMITED
From: 21 February 2024To: 10 November 2025
PROJECT W HOLDING COMPANY LIMITED
From: 14 December 2023To: 21 February 2024
PROJECT W IPCO LIMITED
From: 14 December 2023To: 14 December 2023
AURELIUS NEWFOUNDLAND LIMITED
From: 27 April 2022To: 14 December 2023
Address
14 Swan Close Orpington, BR5 2NA,
Previous Addresses
33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
From: 4 June 2025To: 10 November 2025
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
33 Glasshouse Street London W1B 5DG England
From: 4 January 2024To: 3 June 2025
71-75 Shelton Street London WC2H 9JQ England
From: 13 December 2023To: 4 January 2024
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 27 April 2022To: 13 December 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SPRANK, Thorsten
ActiveSwan Close, OrpingtonBR5 2NA
Born March 1965
Director
Appointed 10 Nov 2025
SPRANK, Thorsten
Swan Close, OrpingtonBR5 2NA
Born March 1965
Director
10 Nov 2025
Active
NAGLER, Tristan Howard
ResignedGlasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 04 Jan 2024
Resigned 07 Nov 2025
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
04 Jan 2024
Resigned 07 Nov 2025
Resigned
NAGLER, Tristan Howard
ResignedShelton Street, LondonWC2H 9JQ
Born March 1976
Director
Appointed 27 Apr 2022
Resigned 13 Dec 2023
NAGLER, Tristan Howard
Shelton Street, LondonWC2H 9JQ
Born March 1976
Director
27 Apr 2022
Resigned 13 Dec 2023
Resigned
SCHMEHL, Christian, Dr
ResignedGlasshouse Street, LondonW1B 5DG
Born June 1978
Director
Appointed 13 Dec 2023
Resigned 04 Jan 2024
SCHMEHL, Christian, Dr
Glasshouse Street, LondonW1B 5DG
Born June 1978
Director
13 Dec 2023
Resigned 04 Jan 2024
Resigned
WISEMAN, Graham
ResignedGlasshouse Street, LondonW1B 5DG
Born November 1946
Director
Appointed 18 Dec 2023
Resigned 04 Jan 2024
WISEMAN, Graham
Glasshouse Street, LondonW1B 5DG
Born November 1946
Director
18 Dec 2023
Resigned 04 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dunamis Mind Ltd
ActiveBromley Lane, ChislehurstBR7 6LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Dunamis Mind Ltd
Bromley Lane, ChislehurstBR7 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Active
82031 Grünwald
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 27 Apr 2022
Aurelius Equity Opportunities Se & Co. Kgaa
82031 Grünwald
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 27 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
10 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2025
10 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022