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PREFEQUITY LLP (OC343714)

PREFEQUITY LLP (OC343714) is an active UK company. incorporated on 2 March 2009. with registered office in London. PREFEQUITY LLP has been registered for 17 years.

Company Number
OC343714
Status
active
Type
llp
Incorporated
2 March 2009
Age
17 years
Address
18 Pall Mall, London, SW1Y 5LU

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PREFEQUITY LLP

PREFEQUITY LLP is an active company incorporated on 2 March 2009 with the registered office located in London. PREFEQUITY LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC343714

LLP Company

Age

17 Years

Incorporated 2 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

18 Pall Mall London, SW1Y 5LU,

Timeline

No significant events found

Capital Table
People

Officers

7

3 Active
4 Resigned

DICKENS, Theo Benjamin

Active
Pall Mall, LondonSW1Y 5LU
Born January 1967
Llp designated member
Appointed 02 Mar 2009

PETRUSIC, Nicholas

Active
Pall Mall, LondonSW1Y 5LU
Born March 1960
Llp designated member
Appointed 06 Jun 2019

CAREW POLE, John Alexander George

Active
Pall Mall, LondonSW1Y 5LU
Born July 1975
Llp member
Appointed 06 Jun 2019

COSTA, Carolina

Resigned
Pall Mall, LondonSW1Y 5NQ
Born September 1965
Llp designated member
Appointed 30 Apr 2016
Resigned 06 Jun 2019

MORRELL, Simon Philip

Resigned
17 Garden Road, BromleyBR1 3LU
Born March 1960
Llp designated member
Appointed 02 Jul 2009
Resigned 24 Apr 2014

PREFEQUITY PARTNERS LIMITED

Resigned
Pall Mall, LondonSW1Y 5NQ
Corporate llp designated member
Appointed 23 Apr 2014
Resigned 06 Jun 2019

PREFEQUITY PARTNERS LIMITED

Resigned
40 Cadogan Square, LondonSW1X 0JL
Corporate llp designated member
Appointed 02 Mar 2009
Resigned 02 Jul 2009

Persons with significant control

2

Mr Nicholas Petrusic

Active
Pall Mall, LondonSW1Y 5LU
Born March 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Jun 2019

Mr Theo Benjamin Dickens

Active
Pall Mall, LondonSW1Y 5LU
Born January 1967

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
3 March 2026
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
2 October 2025
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
2 October 2025
LLCH01LLCH01
Accounts With Accounts Type Small
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
LLCS01LLCS01
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
LLCS01LLCS01
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
LLCS01LLCS01
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
26 July 2022
LLCH01LLCH01
Confirmation Statement With No Updates
2 March 2022
LLCS01LLCS01
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
LLCS01LLCS01
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
2 March 2020
LLPSC01LLPSC01
Accounts With Accounts Type Small
21 November 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 November 2019
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 July 2019
LLAP01LLAP01
Change Of Status Limited Liability Partnership
3 July 2019
LLDE01LLDE01
Change To A Person With Significant Control Limited Liability Partnership
17 June 2019
LLPSC04LLPSC04
Appoint Person Member Limited Liability Partnership With Appointment Date
10 June 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
10 June 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
10 June 2019
LLTM01LLTM01
Confirmation Statement With No Updates
4 March 2019
LLCS01LLCS01
Accounts With Accounts Type Small
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
LLCS01LLCS01
Accounts With Accounts Type Small
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 March 2017
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
11 November 2016
LLCH01LLCH01
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 March 2016
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 March 2016
LLCH02LLCH02
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 May 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 May 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
13 March 2015
LLAR01LLAR01
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
25 April 2014
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
25 April 2014
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
1 April 2014
LLAR01LLAR01
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 March 2013
LLAR01LLAR01
Accounts With Accounts Type Full
1 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 March 2012
LLAR01LLAR01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 March 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 March 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 March 2011
LLCH01LLCH01
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 March 2010
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
22 December 2009
LLAD01LLAD01
Legacy
6 July 2009
LLP288aLLP288a
Legacy
6 July 2009
LLP288bLLP288b
Legacy
6 July 2009
LLP287LLP287
Legacy
2 March 2009
LLP2LLP2