PRA 1 Limited
- Company number
- 09728137
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Dissolved
- 17 Oct 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Europa Capital Limited Liability Partnership (46 companies)
Registered office
Previous names
- Ensco 493 Limited (until 21 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUTEERA, Jonathan Kudzanai | Director | 19 Dec 2024 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Jun 2021 | |
| HOOPER, Simon John | Director | 5 Jun 2023 | 19 Dec 2024 |
| PENNINGTON, James Read | Director | 11 Feb 2022 | 5 Jun 2023 |
| SIM, Robert David Craig | Director | 21 Dec 2015 | 5 Jun 2023 |
| ORAM, Jason Christian | Director | 21 Dec 2015 | 20 Oct 2022 |
| BLACK, Hugo Marcus Vernon | Director | 21 Dec 2015 | 11 Apr 2022 |
| GILL, Gagandeep Singh | Secretary | 6 Jun 2019 | 30 Jun 2021 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate-Secretary | 6 Jun 2019 | 1 Jun 2021 |
| PERFECT, Thomas Jake | Secretary | 1 Jan 2018 | 25 Apr 2019 |
| PATEL, Jay | Secretary | 26 Feb 2016 | 1 Jan 2018 |
| BHALLA, Justin | Secretary | 21 Dec 2015 | 26 Feb 2016 |
| WALKER, Andrew Graham Alexander | Director | 11 Aug 2015 | 21 Dec 2015 |
| HBJG LIMITED | Corporate-Director | 11 Aug 2015 | 21 Dec 2015 |
| HBJG SECRETARIAL LIMITED | Corporate-Secretary | 11 Aug 2015 | 21 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Europa Capital Limited Liability Partnership | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £547,967 | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £197,795 | £1,208,182 | £376,132 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
PRA 1 Limited → Europa Capital Limited Liability Partnership
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Companies at the same address
- Access Independence Consulting Ltd (10041320)
- AI Training (UK) Ltd (10041385)
- Alta Flora Ltd (11388347)
- Amzco Construction Limited (11331497)
- Averya Limited (11450099)
- Bewley Street Sw19 (Trio) Ltd (12470440)
- Blue Motor Finance Dd 3 Limited (13608134)
- Brass No.10 PLC (13122354)
- Brass No.9 Mortgage Holdings Limited (12555543)
- Brass No.9 PLC (12581391)