Presidio Solutions Uk Limited, London
Presidio Solutions Uk Limited is a private limited company. Formerly, it was named Arkphire Uk Limited (changed on 2023-07-20). Registered at 64 North Row, Mayfair, London W1K 7DA, this 10 years old firm was incorporated on 2013-11-11 and is officially classified as "computer facilities management activities" (SIC code: 62030).3 directors can be found in this enterprise: Emmanuel K. (appointed on 12 May 2023), Brid G. (appointed on 13 June 2022), Robert C. (appointed on 04 January 2021). As for the secretaries (1 in total), we can name: Elliot B. (appointed on 04 January 2021).
| About | |
|---|---|
| Name: Presidio Solutions Uk Limited | |
| Number: 08770434 | |
| Incorporation date: 2013-11-11 | |
| End of financial year: 30 June |
| Address: |
64 North Row Mayfair London W1K 7DA |
| SIC code: |
62030 - Computer facilities management activities |
Company staff
People with significant control
Robert C.
4 January 2021
| Nature of control: |
significiant influence or control |
Christine K.
4 January 2021 - 13 June 2022
| Nature of control: |
significiant influence or control |
Vulcan Bidco Limited
3 October 2018 - 4 January 2021
| Address | 70 Sir John Rogerson's Quay,, Dublin 2, Ireland |
| Legal authority | Irish Law |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 634465 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arkphire Group Limited
30 June 2016 - 4 January 2021
| Address | Unit 1a Sandyford Business Centre, Sandyford, Dublin, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Irish Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 481343 |
| Nature of control: |
50,01-75% shares |
Bregal Milestone L.P.
3 October 2018 - 4 January 2021
| Address | 2nd Floor Windward House, La Route De La Liberation, St Hellier, PO Box JE2 3BQ, Jersey |
| Legal authority | Limited Partnerships (Jersey) Law Act |
| Legal form | Limited Partnership |
| Nature of control: |
significiant influence or control |
Milestone Investments S.A.R.L
3 October 2018 - 4 January 2021
| Address | 19 - 21 Route D'Arlon, L-8009, Strassen, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | S.A.R.L |
| Nature of control: |
significiant influence or control |
Paschal N.
3 October 2018 - 17 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
30 June 2016 - 15 April 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 100 |
The date for Presidio Solutions Uk Limited confirmation statement filing is 2023-11-24. The last confirmation statement was filed on 2022-11-10. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
8 persons of significant control are listed in the Companies House, namely: Robert C. that has substantial control or influence. Christine K. that has substantial control or influence. Vulcan Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sir John Rogerson's Quay,.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Levels 1, 3, 4 and 6, 322 High Holborn London WC1V 7PB. Change occurred on Monday 18th December 2023. Company's previous address: 64 North Row Mayfair London W1K 7DA England. filed on: 18th, December 2023 | address |
Free Download
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