# DE Veer Prescient (No1) Limited

## Details

- **Company number:** [12745749](https://find-and-update.company-information.service.gov.uk/company/12745749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2020
- **Registered office:** THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, LS23 7BA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Prescient Capital Limited](/group/96885) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Timothy Melvyn | director | 15 Jul 2024 |  |
| STENHOUSE, Richard Paul, Mr | director | 12 Jul 2024 |  |
| RANDALL, Robert John Hugo | director | 15 Jul 2020 |  |
| FRIEND, Douglas Michael | director | 15 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pl Club 19 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2020 |  |
| Berkeley De Veer 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 |



## Owned by

DE Veer Prescient (No1) Limited → [PL Club 19 Limited](/company/12730709) → [Prescient Capital Limited](/company/08396630)




## Directors' other companies

- [FRIEND, Douglas Michael](/person/5554096) - director at [GGS Offices Limited](/company/16587442)
- [FRIEND, Douglas Michael](/person/5554096) - director at [Urbanite (Leeds Btr) Limited](/company/14241444)
- [FRIEND, Douglas Michael](/person/5554096) - director at [Urbanite (Leeds 3) Limited](/company/14242112)
- [FRIEND, Douglas Michael](/person/5554096) - director at [Urbanite (Nottingham) Limited](/company/13517394)
- [FRIEND, Douglas Michael](/person/5554096) - director at [Prescient Data Centres Limited](/company/NI639740)
- [FRIEND, Douglas Michael](/person/5554096) - director at [Michco 1204 Limited](/company/08155302)
- [FRIEND, Douglas Michael](/person/5554096) - director at [PL Club 20 Limited](/company/12984221)
- [FRIEND, Douglas Michael](/person/5554096) - director at [PL Club 22 Limited](/company/13530724)
- [FRIEND, Douglas Michael](/person/5554096) - director at [PL Club 17 Limited](/company/12607944)
- [FRIEND, Douglas Michael](/person/5554096) - director at [PL Club 19 Limited](/company/12730709)



## Companies at the same address

- [44 Capital Limited](/company/13256056) (13256056)
- [44 Capital Newco Limited](/company/05518940) (05518940)
- [4d Capital Partners LLP](/company/OC445649) (OC445649)
- [Asset Capital 44 Limited](/company/14283225) (14283225)
- [Asset Capital Investments LLP](/company/OC427493) (OC427493)
- [Asset Capital Limited](/company/10876979) (10876979)
- [Chariot Investments LLP](/company/OC316570) (OC316570)
- [Clifton View (Osgodby) Management Company Limited](/company/17020348) (17020348)
- [GBL Projects (Four) Ltd](/company/08603069) (08603069)
- [Highmoor Gardens (Northowram) Management Company Limited](/company/17089893) (17089893)