OpenRegistry

PREBEND1 LIMITED

Active
10208827·incorporated 2016-06-01

PREBEND1 LIMITED is an active UK private limited company, incorporated on 1 June 2016 at Companies House (number 10208827; OpenRegistry canonical ID GB-10208827-prebend1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,576 active companies registered in Walton-On-Thames (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-01
Registered Address
HURLEY HOUSE, 43 HERSHAM ROAD, WALTON-ON-THAMES, KT12 1LE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

PREBEND1 LIMITED has 2 persons with significant control on file:

  • Mr Stefan Thomas Canavan born 1986 resident in England, English national. Notified 2016-06-01.
    • Owns 25–50% of shares
  • Ms Beata Janina Tymczyna born 1971 resident in England, Polish national. Notified 2016-06-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Anna Clare Harper born 1989 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-03-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Walton-On-Thames: