Introduction
Watch Company
P
PRESANELLA 2 LIMITED
PRESANELLA 2 LIMITED is an active company incorporated on 3 December 2024 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 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16115345
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
AUR III UK TRANSACTIONS LIMITED
From: 3 December 2024To: 10 November 2025
Address
14 Swan Close Orpington, BR5 2NA,
Previous Addresses
14 Swan Close Orpington BR5 2NA England
From: 10 November 2025To: 11 November 2025
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
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 3 December 2024To: 3 June 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 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 03 Dec 2024
Resigned 10 Nov 2025
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
03 Dec 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
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
Notified 10 Nov 2025
Dunamis Mind Ltd
Bromley Lane, ChislehurstBR7 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2025
Active
Filing History
12
Description
Type
Date Filed
Document
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 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
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
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