Precise Retail Gp 1 Limited
- Company number
- 07962147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Veld Offshore LLP (6 companies)
Registered office
Previous names
- Infrared UK Retail General Partner Limited (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 30 Sep 2025 | |
| WHITTINGHAM, James Ronald | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Johns Jv Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 26 Aug 2021 |
| Infrared Capital Partners (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Aug 2021 |
| Veld Offshore Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | 23 Sep 2022 |
| St Johns Jv Lp | Ownership Of Shares 75 To 100 Percent | 26 Aug 2021 | 6 Aug 2026 |
| Veld Offshore Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2026 |
Accounts
Connections
Owned by
Precise Retail Gp 1 Limited → Veld Offshore LLP
Controls
- Precise Retail Nominee 1 Limited (07962226)
- Precise Retail Nominee 2 Limited (07962299)
Directors’ other companies
- FULLER, Sarah Jane - Director at Watling Grange Harrogate Gp Limited
- FULLER, Sarah Jane - Director at Vertiq UK Holdco Limited
- FULLER, Sarah Jane - Director at Johnson Holdco 2 Limited
- FULLER, Sarah Jane - Director at Active Lives Care Ltd
- FULLER, Sarah Jane - Director at Falcon UK Mli Holdco 2 Limited
- FULLER, Sarah Jane - Director at Kotte Hamlet Limited
- FULLER, Sarah Jane - Director at Batut Allied House Limited
- FULLER, Sarah Jane - Director at GLP Propco Limited
- FULLER, Sarah Jane - Director at Vertiq UK Ltd
- FULLER, Sarah Jane - Director at GLP 4 Propco Limited
Companies at the same address
- Digbeth Loc Limited (13908703)
- GLP 2 Holdco Limited (16451271)
- GLP 2 Propco Limited (16452100)
- GLP 4 Propco Limited (17359397)
- Precise Retail Nominee 1 Limited (07962226)
- Precise Retail Nominee 2 Limited (07962299)
- UL Propco 5 Limited (16904222)