# Prestbury Investment Holdings Limited

## Details

- **Company number:** [03985560](https://find-and-update.company-information.service.gov.uk/company/03985560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2000
- **Registered office:** CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRAY, Nigel William | director | 29 Sep 2003 | 5 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nigel William Wray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Oct 2019 |
| 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 |



## 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 |



## Owned by

Prestbury Investment Holdings Limited → [Lesray Holdings Limited](/company/10078896) → [Pumpkin Investments Ltd](/company/10167326) → [Pumpkin General Partner Limited](/company/06250613)



## Controls

- [Pihl One Limited](/company/05619225) (05619225)
- [Pihl Services Limited](/company/05386803) (05386803)
- [Prestbury (Stukeley Road) Ltd](/company/03672195) (03672195)
- [Prestbury Sir 1 Limited](/company/09361164) (09361164)
- [Prestbury Sir 2 Limited](/company/09361122) (09361122)
- [Prestbury Sir 3 Limited](/company/09360996) (09360996)
- [Sale & Leaseback Limited](/company/06275379) (06275379)




## Companies at the same address

- [18 Cavendish Square Limited](/company/10250849) (10250849)
- [Henrok Consulting LLP](/company/OC454273) (OC454273)
- [Holetown Group Limited](/company/06347628) (06347628)
- [Lesray Holdings Limited](/company/10078896) (10078896)
- [Pihl One Limited](/company/05619225) (05619225)
- [Pihl Services Limited](/company/05386803) (05386803)
- [Prestbury 1 Limited Partnership](/company/LP011435) (LP011435)
- [Prestbury Capital Partners Limited](/company/16241107) (16241107)
- [Prestbury Medway Holdco Limited](/company/16201272) (16201272)
- [Prestbury Medway Propco Limited](/company/16203296) (16203296)