Presanella 7 Limited

Company number: 07405250
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 12 Oct 2010
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Dunamis Mind Ltd (7 companies)

Registered office

14 Swan Close
Orpington
BR5 2NA

Previous names

Newincco 1052 Limited (until 1 Nov 2010)
Regain Polymers Holdings Limited (until 2 Dec 2025)

Officers

Name	Role	Appointed	Resigned
OLSWANG DIRECTORS 1 LIMITED	Corporate-Director	12 Oct 2010	29 Oct 2010
MACKIE, Christopher Alan	Director	12 Oct 2010	29 Oct 2010
OLSWANG COSEC LIMITED	Corporate-Secretary	12 Oct 2010	29 Oct 2010
OLSWANG DIRECTORS 2 LIMITED	Corporate-Director	12 Oct 2010	29 Oct 2010
EDGE, Christopher Thomas	Director	29 Oct 2010	16 Jul 2013
HARTLEY, Andrew John	Director	18 Dec 2012	17 Apr 2015
CATLING, Stephen Turner	Director	16 Jul 2013	10 Jul 2015
MARRON, Martin John	Director	9 Jul 2015	7 Nov 2015
EIDECKER, Michael	Director	22 Oct 2015	29 Sep 2017
DEPKEN, Ekhard	Director	5 Oct 2017	1 Dec 2025
SPRANK, Thorsten	Director	1 Dec 2025

Control

Name	Nature of control	Notified	Ceased
Aurelius Epsilon Invest Gmbh	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	27 Nov 2025
Dunamis Mind Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Dec 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	£354,977	1
31 Dec 2023	-	£358,556	1
31 Dec 2022	-	-	-
31 Dec 2021	-	£1,764	1
31 Dec 2020	-	£1,580	1
31 Dec 2019	-	£6,007	-
31 Dec 2018	-	£11,610	-
31 Dec 2017	£3,428	£11,929	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-

Connections

Owned by

Presanella 7 Limited → Dunamis Mind Ltd

Directors’ other companies

SPRANK, Thorsten - Director at Presanella 8 Limited
SPRANK, Thorsten - Director at Presanella 4 Limited
SPRANK, Thorsten - Director at G. S. Hotel Limited

Companies at the same address

Data