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Pridebank Limited, London

Pridebank Limited is a private limited company. Situated at 4Th Floor, 161 Marsh Wall, London E14 9SJ, the above-mentioned 17 years old company was incorporated on 2006-11-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the company: Patrick D. (appointed on 01 April 2021), Sean M. (appointed on 18 February 2015), John M. (appointed on 14 October 2009). Among the secretaries (1 in total), we can name: Patrick D. (appointed on 01 April 2021).
About
Name: Pridebank Limited
Number: 05997986
Incorporation date: 2006-11-14
End of financial year: 31 March
 
Address: 4th Floor
161 Marsh Wall
London
E14 9SJ
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
London Residential Holdco Limited
29 October 2021
Address 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13700251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ballymore Developments Limited
6 April 2016 - 29 October 2021
Address 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered Uk
Place registered Uk
Registration number 4065934
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ballymore Developments Ltd
6 April 2016 - 6 April 2016
Address 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4065904
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Pridebank Limited confirmation statement filing is 2023-11-28. The most current one was submitted on 2022-11-14. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: London Residential Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 161 Marsh Wall, E14 9SJ London, England and Wales. Sean M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ballymore Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Marsh Wall, E14 9SJ London.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/01/01 director's details were changed
filed on: 13th, February 2023 | officers 		Free Download (2 pages)

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