Presanella 5 Limited
- Company number
- 10309458
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2016
- Dissolved
- 22 Sep 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Dunamis Mind Ltd (7 companies)
Registered office
Previous names
- Combine Asset Limited (until 27 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDCRAFT, John Robert | Director | 3 Aug 2016 | 22 Aug 2016 |
| ROUCH, Jeremy Nicholas | Director | 19 Aug 2016 | 14 Aug 2017 |
| VEVERKA, Anthony Rudolph | Director | 14 Aug 2017 | 5 Sep 2019 |
| ENGLEDER, Gerhard | Director | 8 May 2019 | 27 Oct 2020 |
| ROUCH, Jeremy Nicholas | Secretary | 14 Aug 2017 | 27 Oct 2020 |
| ROUCH, Jeremy Nicholas | Director | 27 Oct 2020 | 25 Apr 2022 |
| SINGH, Narinder | Director | 25 Apr 2022 | 16 Aug 2022 |
| CRYER, Martyn Christopher | Director | 16 Aug 2022 | 27 Nov 2025 |
| SPRANK, Thorsten | Director | 27 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Eta Uk Investments Limited | Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | 3 Aug 2016 |
| Aurelius Equity Opportunities Se & Co. Kgaa | Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | 3 Aug 2016 |
| Combine Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 | 27 Nov 2025 |
| Dunamis Mind Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £1,370,491 | 1 |
| 31 Dec 2023 | - | - | £779,132 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £255,000 | - | £1,410,660 | 1 |
| 31 Dec 2020 | £714,000 | -£2,920,687 | £530,400 | 1 |
| 31 Dec 2019 | - | - | - | 1 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Presanella 5 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 3 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 3 Limited (09306872)
- Presanella 4 Limited (10676634)
- Presanella 6 Limited (10303728)
- Presanella 7 Limited (07405250)
- Presanella 8 Limited (10889105)