Precise Retail Nominee 1 Limited
- Company number
- 07962226
- 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 Nominee 1 Limited (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | Director | 30 Sep 2025 | |
| FULLER, Sarah Jane | Director | 30 Sep 2025 | |
| MCHARDY, Nicholas Peter | Director | 15 Jun 2022 | 30 Sep 2025 |
| BELASKO CORPORATE UK LIMITED | Corporate-Director | 26 Aug 2021 | 30 Sep 2025 |
| BELASKO CORPORATE 2 UK LIMITED | Corporate-Director | 26 Aug 2021 | 30 Sep 2025 |
| HUDSON, David Christopher | Director | 21 Sep 2020 | 26 Aug 2021 |
| MENDES, Emily | Secretary | 12 Jan 2018 | 26 Aug 2021 |
| BUTCHER, Keith David | Director | 17 Nov 2014 | 26 Aug 2021 |
| THORP, Timothy Geoffrey | Director | 23 Feb 2012 | 26 Aug 2021 |
| HUDSON, David Christopher | Director | 16 Mar 2020 | 21 Sep 2020 |
| JACKSON, Stuart Nicholas | Director | 16 Mar 2020 | 31 Jul 2020 |
| HUXTABLE, Christopher John | Director | 23 Feb 2012 | 31 Jul 2020 |
| PURCELL, Gareth James | Director | 17 Nov 2014 | 18 May 2018 |
| WYLLIE, Alison | Secretary | 23 Feb 2012 | 12 Jan 2018 |
| GILL, Christopher Paul | Director | 23 Feb 2012 | 14 Nov 2014 |
| KATSAROS, Andreas | Director | 23 Feb 2012 | 14 Nov 2014 |
| BOND, Iain Douglas | Director | 23 Feb 2012 | 9 Oct 2014 |
| OVAL NOMINEES LIMITED | Corporate-Director | 23 Feb 2012 | 23 Feb 2012 |
| OVALSEC LIMITED | Corporate-Secretary | 23 Feb 2012 | 23 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Precise Retail Gp 1 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 |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | £1 | - |
Connections
Owned by
Precise Retail Nominee 1 Limited → Precise Retail Gp 1 Limited → Veld Offshore LLP
Directors’ other companies
- FULLER, Sarah Jane - Director at BC Re UK Limited
- 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 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 Gp 1 Limited (07962147)
- Precise Retail Nominee 2 Limited (07962299)
- UL Propco 5 Limited (16904222)