OpenCompanies

Prestbury Investment Holdings Limited

Company number
03985560
Status
Active
Type
Private Limited Company
Incorporated
4 May 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Cavendish House
18 Cavendish Square
London
W1G 0PJ

Officers

NameRoleAppointedResigned
WRAY, Nigel William Director 29 Sep 2003 5 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Nicholas Mark Leslau Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Nigel William Wray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Oct 2019
Lesray Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £42,490,322 £1,895,597 8
29 Feb 2024 £42,948,065 £2,075,559 10
28 Feb 2023 £50,656,757 £4,903,819 13
28 Feb 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Prestbury Investment Holdings Limited → Lesray Holdings Limited → Pumpkin Investments Ltd → Pumpkin General Partner Limited

Controls

Companies at the same address

Data