OpenCompanies

Presanella 6 Limited

Company number
10303728
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Jul 2016
Dissolved
22 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Corporate group
Dunamis Mind Ltd (7 companies)

Registered office

14 Swan Close
Orpington
BR5 2NA

Previous names

  • Combine Holding Limited (until 27 Nov 2025)

Officers

NameRoleAppointedResigned
SPRANK, Thorsten Director 27 Nov 2025
CRYER, Martyn Christopher Director 16 Aug 2022 27 Nov 2025
SINGH, Narinder Director 25 Apr 2022 16 Aug 2022
ROUCH, Jeremy Nicholas Secretary 14 Aug 2017 25 Apr 2022
VEVERKA, Anthony Rudolph Director 14 Aug 2017 25 Apr 2022
ROUCH, Jeremy Nicholas Director 19 Aug 2016 14 Aug 2017
MEDCRAFT, John Robert Director 29 Jul 2016 22 Aug 2016

Control

NameNature of controlNotifiedCeased
Dunamis Mind Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Nov 2025
Aurelius Eta Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2016 27 Nov 2025
Aurelius Equity Opportunities Se & Co. Kgaa Ownership Of Shares 75 To 100 Percent 29 Jul 2016 29 Jul 2016

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 -
31 Dec 2021 1
31 Dec 2020 Dormant 0
31 Dec 2019 1
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -

Connections

Owned by

Presanella 6 Limited → Dunamis Mind Ltd

Directors’ other companies

Companies at the same address

Data