PRESTBURY SIR 1 LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2023

Confirmation Statement Submitted 12 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Nicholas Mark Leslau	Director	British	United Kingdom	66	18 Dec 2014	Active
Sandra Louise Gumm	Director	Australian	England	59	18 Dec 2014	Active
Sandra Louise Gumm	Secretary	Australian	Unknown	—	18 Dec 2014	Active
Timothy James Evans	Director	British	United Kingdom	56	18 Dec 2014	Active

Shareholders

Shareholders (1)


Prestbury Investment Holdings Limited	100.0%	3	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prestbury Investment Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Prestbury Investment Holdings Ltd

Ceased 6 Apr 2016

Ceased

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

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Group Structure

PRESTBURY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LESRAY HOLDINGS LIMITED united kingdom shares 25 to 50 percent

PUMPKIN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

YOGINVEST LTD united kingdom

PUMPKIN GENERAL PARTNER LIMITED united kingdom

PRESTBURY SIR 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(24 pages)
22 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
22 May 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
22 May 2024	Resolution	Resolutions	View(1 page)
22 May 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)