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PRESTEL PUBLISHING LIMITED

Active
03714660·incorporated 1999-02-11

PRESTEL PUBLISHING LIMITED is an active UK private limited company, incorporated on 11 February 1999 at Companies House (number 03714660; OpenRegistry canonical ID GB-03714660-prestel-publishing-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-11
Registered Address
15 ADELINE PLACE, LONDON, WC1B 3AJ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PRESTEL PUBLISHING LIMITED

Filings

Check filing history of PRESTEL PUBLISHING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRESTEL PUBLISHING LIMITED has 1 person with significant control on file:

  • Bertelsmann Se & Co. Kgaa (Germany reg. Hrb9194). Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Christoph Mohn born 1965 resident in Germany, German national. Notified 2021-06-21. Ceased 2022-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Penguin Random House Verlagsgruppe Gmbh. Notified 2016-07-01. Ceased 2022-03-24.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03714660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.