DE Veer Prescient (No1) Limited
- Company number
- 12745749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Prescient Capital Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Timothy Melvyn | Director | 15 Jul 2024 | |
| STENHOUSE, Richard Paul, Mr | Director | 12 Jul 2024 | |
| FRIEND, Douglas Michael | Director | 15 Jul 2020 | |
| RANDALL, Robert John Hugo | Director | 15 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley De Veer Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 | |
| Pl Club 19 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £69,030 | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 30 Jun 2021 | - | - |
Connections
Owned by
DE Veer Prescient (No1) Limited → PL Club 19 Limited → Prescient Capital Limited
Directors’ other companies
- FRIEND, Douglas Michael - Director at GGS Offices Limited
- FRIEND, Douglas Michael - Director at Urbanite (Leeds Btr) Limited
- FRIEND, Douglas Michael - Director at Urbanite (Leeds 3) Limited
- FRIEND, Douglas Michael - Director at Urbanite (Nottingham) Limited
- FRIEND, Douglas Michael - Director at Prescient Data Centres Limited
- FRIEND, Douglas Michael - Director at Michco 1204 Limited
- FRIEND, Douglas Michael - Director at PL Club 22 Limited
- FRIEND, Douglas Michael - Director at PL Club 17 Limited
- FRIEND, Douglas Michael - Director at PL Club 26 Limited
- FRIEND, Douglas Michael - Director at PL Club 19 Limited
Companies at the same address
- 44 Capital Limited (13256056)
- 44 Capital Newco Limited (05518940)
- 4d Capital Partners LLP (OC445649)
- Asset Capital 44 Limited (14283225)
- Asset Capital Investments LLP (OC427493)
- Asset Capital Limited (10876979)
- Chariot Investments LLP (OC316570)
- Clifton View (Osgodby) Management Company Limited (17020348)
- GBL Projects (Four) Ltd (08603069)
- Highmoor Gardens (Northowram) Management Company Limited (17089893)