# Presanella 5 Limited

## Details

- **Company number:** [10309458](https://find-and-update.company-information.service.gov.uk/company/10309458)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Aug 2016
- **Dissolved:** 22 Sep 2026
- **Registered office:** 14 SWAN CLOSE, ORPINGTON, BR5 2NA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Dunamis Mind Ltd](/group/69192) (7 companies)


## 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 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 | - | - | - | - |



## Owned by

Presanella 5 Limited → [Dunamis Mind Ltd](/company/07560420)




## Directors' other companies

- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 8 Limited](/company/10889105)
- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 7 Limited](/company/07405250)
- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 4 Limited](/company/10676634)
- [SPRANK, Thorsten](/person/5460946) - director at [G. S. Hotel Limited](/company/04690770)
- [SPRANK, Thorsten](/person/5460946) - director at [Hamlock Property Ltd](/company/13131501)
- [SPRANK, Thorsten](/person/5460946) - director at [Gberg Ltd](/company/09079267)
- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 3 Limited](/company/09306872)
- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 6 Limited](/company/10303728)
- [SPRANK, Thorsten](/person/5460946) - director at [Presanella 2 Limited](/company/16115345)



## Companies at the same address

- [Presanella 11 Limited](/company/10285673) (10285673)
- [Presanella 4 Limited](/company/10676634) (10676634)
- [Presanella 7 Limited](/company/07405250) (07405250)
- [Presanella 8 Limited](/company/10889105) (10889105)