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PRECIS INVESTMENTS LIMITED
Active
05648665 · incorporated 2005-12-08
PRECIS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 December 2005 at Companies House (number 05648665; OpenRegistry canonical ID GB-05648665-precis-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
93 PARK LANE, LONDON, W1K 7TB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-24 . Next confirmation statement due 2027-04-07 .
Mortgages and charges
24 charges recorded against the company at Companies House:
13 outstanding,
11 satisfied,
0 partially satisfied.
Persons with significant control PRECIS INVESTMENTS LIMITED has 3 persons with significant control on file:
Dr Martin Batliner born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-02-14. Has significant influence or control Mr Klaus Dieter Stark born 1969 resident in Liechtenstein, Austrian national. Notified 2022-02-14. Has significant influence or control Mr Christopher Billot Cotillard born 1984 resident in Jersey, British national. Notified 2023-09-27. Has significant influence or control 8 historical PSC records have ceased:
Mrs Annamaria Erichetta Luisa Koerling born 1965 resident in Malta, British national. Notified 2023-03-01. Ceased 2023-03-01. Has significant influence or control Mr Jon Paul Frith born 1949 resident in Jersey, British national. Notified 2023-07-14. Ceased 2023-07-14. Has significant influence or control Mr Shiraz Jafferali Lalji born 1945 resident in United Kingdom, British national. Notified 2017-03-24. Ceased 2021-02-12. Has significant influence or control Oakdene Finance Limited (British Virgin Islands reg. 606933). Notified 2021-02-12. Ceased 2022-02-14. Owns 75% or more of shares Mr Klaus Dieter Stark born 1969 resident in Liechtenstein, Austrian national. Notified 2022-02-14. Ceased 2023-03-01. Has significant influence or control Mr Martin Batliner born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-02-14. Ceased 2023-03-01. Has significant influence or control Mr Andrew Mark De La Haye born 1970 resident in Jersey, British national. Notified 2022-02-14. Ceased 2022-02-14. Has significant influence or control Mr John Ross Mcclellan born 1949 resident in Thailand, Canadian national. Notified 2022-02-14. Ceased 2023-07-14. Has significant influence or control
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