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PRESTWICH NOMINEES 1 LIMITED (14171772)

PRESTWICH NOMINEES 1 LIMITED (14171772) is an active UK company. incorporated on 14 June 2022. with registered office in Prestwich. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PRESTWICH NOMINEES 1 LIMITED has been registered for 3 years. Current directors include BERKELEY, Andrew Spencer, LACHS, Benjamin Sam.

Company Number
14171772
Status
active
Type
ltd
Incorporated
14 June 2022
Age
3 years
Address
1st Floor Rico House, Prestwich, M25 9WS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERKELEY, Andrew Spencer, LACHS, Benjamin Sam
SIC Codes
68209

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PRESTWICH NOMINEES 1 LIMITED

PRESTWICH NOMINEES 1 LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Prestwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRESTWICH NOMINEES 1 LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14171772

LTD Company

Age

3 Years

Incorporated 14 June 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

1st Floor Rico House George Street Prestwich, M25 9WS,

Timeline

3 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jun 22
Loan Secured
Aug 22
Loan Secured
Aug 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BERKELEY, Andrew Spencer

Active
George Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 14 Jun 2022

LACHS, Benjamin Sam

Active
George Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 14 Jun 2022

Persons with significant control

1

Prestwich Gp Llp

Active
George Street, PrestwichM25 9WS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Jun 2022
Fundings
Financials
Latest Activities

Filing History

10

Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Incorporation Company
14 June 2022
NEWINCIncorporation