# Precise Retail Gp 1 Limited

## Details

- **Company number:** [07962147](https://find-and-update.company-information.service.gov.uk/company/07962147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2012
- **Registered office:** FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Veld Offshore LLP](/group/93631) (4 companies)


## Previous names

- Infrared UK Retail General Partner Limited (until 6 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | 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 |  |




## Owned by

Precise Retail Gp 1 Limited → [Veld Offshore LLP](/company/OC442980)



## Controls

- [Precise Retail Nominee 1 Limited](/company/07962226) (07962226)
- [Precise Retail Nominee 2 Limited](/company/07962299) (07962299)



## Directors' other companies

- [FULLER, Sarah Jane](/person/5656500) - director at [EHP (Liss) Limited](/company/12360628)
- [FULLER, Sarah Jane](/person/5656500) - director at [Fernhill House Limited](/company/09153160)
- [FULLER, Sarah Jane](/person/5656500) - director at [GLP 4 Propco Limited](/company/17359397)
- [FULLER, Sarah Jane](/person/5656500) - director at [Propco (Leamington Spa) Limited](/company/12060548)
- [FULLER, Sarah Jane](/person/5656500) - director at [Watling Grange Harrogate Gp Limited](/company/13796265)
- [FULLER, Sarah Jane](/person/5656500) - director at [Vertiq UK Holdco Limited](/company/14042925)
- [FULLER, Sarah Jane](/person/5656500) - director at [Johnson Holdco 2 Limited](/company/13063030)
- [FULLER, Sarah Jane](/person/5656500) - director at [Batut 2 Limited](/company/13573654)
- [FULLER, Sarah Jane](/person/5656500) - director at [Active Lives Care Ltd](/company/08767784)
- [FULLER, Sarah Jane](/person/5656500) - director at [Berkley Care (Warwick) Limited](/company/06726552)



## Companies at the same address

- [Digbeth Loc Limited](/company/13908703) (13908703)
- [GLP 2 Holdco Limited](/company/16451271) (16451271)
- [GLP 2 Propco Limited](/company/16452100) (16452100)
- [GLP 4 Propco Limited](/company/17359397) (17359397)
- [Hpref Ii Conrad UK Investments Limited](/company/13577257) (13577257)
- [Hpref Ii UK Minority Holdings Limited](/company/13577214) (13577214)
- [Precise Retail Nominee 1 Limited](/company/07962226) (07962226)
- [Precise Retail Nominee 2 Limited](/company/07962299) (07962299)
- [UL Propco 5 Limited](/company/16904222) (16904222)