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Companies House/Orpington/Company profile

PRESANELLA 1 LIMITED

Active - Proposal to Strike off
14071873·incorporated 2022-04-27

PRESANELLA 1 LIMITED is an active UK private limited company, incorporated on 27 April 2022 at Companies House (number 14071873; OpenRegistry canonical ID GB-14071873-presanella-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,758 active companies registered in Orpington (postcode BR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-27
Registered Address
14 SWAN CLOSE, ORPINGTON, BR5 2NA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

PRESANELLA 1 LIMITED has 1 person with significant control on file:

  • Dunamis Mind Ltd (England reg. 07560420). Notified 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Aurelius Equity Opportunities Se & Co. Kgaa (Germany reg. Hrb 221100 (München)). Notified 2022-04-27. Ceased 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-10-31. Ceased 2025-11-10.

Previous names

PRESANELLA 1 LIMITED has previously traded as:

  • AURELIUS NEWFOUNDLAND LIMITED (until 2025-11-10)
  • PROJECT W HOLDING COMPANY LIMITED (until 2024-02-21)
  • PROJECT W IPCO LIMITED (until 2023-12-14)
  • AURELIUS NEWFOUNDLAND LIMITED (until 2023-12-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Orpington: