# PRA 1 Limited

## Details

- **Company number:** [09728137](https://find-and-update.company-information.service.gov.uk/company/09728137)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2015
- **Registered office:** 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Europa Capital Limited Liability Partnership](/group/6449) (44 companies)


## Previous names

- Ensco 493 Limited (until 21 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJG LIMITED | corporate-director | 11 Aug 2015 | 21 Dec 2015 |
| WALKER, Andrew Graham Alexander | director | 11 Aug 2015 | 21 Dec 2015 |
| HBJG SECRETARIAL LIMITED | corporate-secretary | 11 Aug 2015 | 21 Dec 2015 |
| BHALLA, Justin | secretary | 21 Dec 2015 | 26 Feb 2016 |
| PATEL, Jay | secretary | 26 Feb 2016 | 1 Jan 2018 |
| PERFECT, Thomas Jake | secretary | 1 Jan 2018 | 25 Apr 2019 |
| PRAXIS SECRETARIES (UK) LIMITED | corporate-secretary | 6 Jun 2019 | 1 Jun 2021 |
| GILL, Gagandeep Singh | secretary | 6 Jun 2019 | 30 Jun 2021 |
| BLACK, Hugo Marcus Vernon | director | 21 Dec 2015 | 11 Apr 2022 |
| ORAM, Jason Christian | director | 21 Dec 2015 | 20 Oct 2022 |
| PENNINGTON, James Read | director | 11 Feb 2022 | 5 Jun 2023 |
| SIM, Robert David Craig | director | 21 Dec 2015 | 5 Jun 2023 |
| HOOPER, Simon John | director | 5 Jun 2023 | 19 Dec 2024 |
| MUTEERA, Jonathan Kudzanai | director | 19 Dec 2024 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 1 Jun 2021 |  |



## 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 2020 | £197,795 | £1,208,182 | £376,132 | 0 |



## Owned by

PRA 1 Limited → [Europa Capital Limited Liability Partnership](/company/OC306177)




## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Adriatic Land 7 (Gr1) Limited](/company/08467588)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



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