Presanella 3 Limited
- Company number
- 09306872
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Dissolved
- 22 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Dunamis Mind Ltd (7 companies)
Registered office
Previous names
- Aurelius Eta UK Investments Limited (until 8 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Kimberley Louise | Director | 12 Nov 2014 | 10 Jun 2015 |
| DEPKEN, Ekhard | Director | 10 Jun 2015 | 8 Dec 2025 |
| SPRANK, Thorsten | Director | 8 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Equity Opportunites Se & Co. Kgaa | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Dunamis Mind Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2025 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £79,228 | 1 |
| 31 Dec 2023 | - | £100,746 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £313,073 | £167,393 | 1 |
| 31 Dec 2020 | £314,194 | £205,000 | 1 |
| 31 Dec 2019 | £315,992 | £175,473 | 2 |
| 31 Dec 2018 | £317,700 | £104,005 | - |
| 31 Dec 2017 | £305,551 | £246,158 | - |
| 31 Dec 2016 | - | £731,988 | 1 |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Presanella 3 Limited → Dunamis Mind Ltd
Directors’ other companies
- SPRANK, Thorsten - Director at G. S. Hotel Limited
- SPRANK, Thorsten - Director at Presanella 4 Limited
- SPRANK, Thorsten - Director at Presanella 7 Limited
- SPRANK, Thorsten - Director at Presanella 8 Limited
- SPRANK, Thorsten - Director at Hamlock Property Ltd
- SPRANK, Thorsten - Director at Gberg Ltd
- SPRANK, Thorsten - Director at Presanella 5 Limited
- SPRANK, Thorsten - Director at Presanella 6 Limited
- SPRANK, Thorsten - Director at Presanella 2 Limited
Companies at the same address
- Presanella 11 Limited (10285673)
- Presanella 2 Limited (16115345)
- Presanella 4 Limited (10676634)
- Presanella 5 Limited (10309458)
- Presanella 6 Limited (10303728)
- Presanella 7 Limited (07405250)
- Presanella 8 Limited (10889105)