Praesidiad Group Limited
- Company number
- 10847053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BSP Asset Management Limited (16 companies)
Registered office
Previous names
- Erpe Midco Limited (until 19 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Richard James | Director | 9 Jan 2026 | |
| NEUMANN, Benjamin Stanislav | Director | 1 Sep 2025 | |
| MILLER, Neil | Director | 9 Dec 2024 | 9 Jan 2026 |
| KOUTROUKI, Constandino | Director | 21 Aug 2019 | 10 Sep 2025 |
| MISTRY, Kamlesh Ishwarlal | Director | 23 Feb 2023 | 17 Apr 2025 |
| PRICE, Paul | Director | 2 Jun 2023 | 17 May 2024 |
| CHOKRA, Akhil | Director | 13 Dec 2019 | 18 Nov 2022 |
| DOUGLAS, Jane Elizabeth | Director | 24 Sep 2019 | 19 Mar 2020 |
| STEVENS, Andrew John | Director | 12 Feb 2018 | 25 Nov 2019 |
| SKERTCHLY, Paul Clifford | Director | 16 Oct 2017 | 9 Aug 2019 |
| VOLPI, Michele | Director | 16 Oct 2017 | 3 Dec 2018 |
| ROBSON, Fraser Scott | Director | 3 Jul 2017 | 22 Aug 2018 |
| BURGESS, Andrew Richard | Director | 3 Jul 2017 | 22 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palomino Holdco Limited | Ownership Of Shares 75 To 100 Percent | 28 May 2024 | |
| Erpe Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 | 31 Jul 2024 |
Accounts
Connections
Owned by
Praesidiad Group Limited → Palomino Holdco Limited → Palomino Midco Limited → Palomino Topco Limited → Benefit Street Partners Limited → BSP Asset Management Limited
Controls
- Praesidiad Limited (10847428)
- Praesidiad Security Solutions Limited (13249452)
Directors’ other companies
- FENTON, Richard James - Director at Betafence Limited
- FENTON, Richard James - Director at Praesidiad Security Solutions Limited
- FENTON, Richard James - Director at Praesidiad Limited
Companies at the same address
- Betafence Limited (00277121)
- Gray Hall Holdings Limited (13750293)
- Hesco Bastion Limited (02600319)
- HG Electrical Services (Leeds) Ltd (12191644)
- Institute Of Meat (07400471)
- OC Construction Yorkshire Ltd (15017745)
- Palomino Holdco Limited (15222793)
- Palomino Midco Limited (15222750)
- Paschali Properties Limited (15863120)
- Praesidiad Limited (10847428)