RCS update : on 16/05/2026
PRAESIDIAD GROUP LIMITED
Active
•10847053
Address
4100 Park Approach LS15 8GB Leeds
Activity
Activities of other holding companies not elsewhere classified
Incorporation
03/07/2017
Legal information
PRAESIDIAD GROUP LIMITED
Number
10847053
Legal form
Private limited company
Legal situation
normal
Activity
PRAESIDIAD GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
PRAESIDIAD GROUP LIMITED
13 officers and representatives
Quality: Director
In office since the : 01/09/2025
Nationality: French
Date of birth: 06/1979
Address: 4100, Park Approach LS15 8GB Leeds
Quality: Director
In office since the : 09/01/2026
Nationality: British
Date of birth: 07/1967
Address: 4100, Park Approach LS15 8GB Leeds
Former officers
Quality: Director
In office since the : 09/12/2024
Until: 09/01/2026
Nationality: British
Date of birth: 08/1973
Address: 3120 Park Square, Birmingham Business Park B37 7YN Birmingham
Quality: Director
In office since the : 03/07/2017
Until: 22/08/2018
Nationality: British
Date of birth: 07/1964
Address: Lansdowne House, 57 Berkeley Square W1J 6ER London
Quality: Director
In office since the : 13/12/2019
Until: 18/11/2022
Nationality: British
Date of birth: 01/1970
Address: York House, Pentonville Road N1 9UZ London
Quality: Director
In office since the : 24/09/2019
Until: 19/03/2020
Nationality: British
Date of birth: 02/1982
Address: York House, Pentonville Road N1 9UZ London
Quality: Director
In office since the : 21/08/2019
Until: 10/09/2025
Nationality: British
Date of birth: 12/1966
Address: 3120 Park Square, Birmingham Business Park B37 7YN Birmingham
Quality: Director
In office since the : 23/02/2023
Until: 17/04/2025
Nationality: British
Date of birth: 12/1973
Address: 3120 Park Square, Birmingham Business Park B37 7YN Birmingham
Quality: Director
In office since the : 02/06/2023
Until: 17/05/2024
Nationality: British
Date of birth: 09/1973
Address: 3120 Park Square, Birmingham Business Park B37 7YN Birmingham
Quality: Director
In office since the : 03/07/2017
Until: 22/08/2018
Nationality: British
Date of birth: 07/1980
Address: Lansdowne House, 57 Berkeley Square W1J 6ER London
Quality: Director
In office since the : 16/10/2017
Until: 09/08/2019
Nationality: British
Date of birth: 03/1962
Address: Betafence Corporate Services Nv, 3square Village Rijvisschestraat 126 9052 Zwijnaarde
Quality: Director
In office since the : 12/02/2018
Until: 25/11/2019
Nationality: British
Date of birth: 08/1956
Address: Praesidiad, 8th Floor, The Gridiron Building One Pancras Square N1C 4AG London
Ultimate beneficial owners
PRAESIDIAD GROUP LIMITED
Palomino Holdco Limited
Percentage of shares: From 75% to 100%
Address: Duo, Level 6, 280 Bishopsgate EC2M 4RB London
Filling history
PRAESIDIAD GROUP LIMITED
62 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
15/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
15/09/2025
Termination of appointment of Constandino Koutrouki as a director on 10 September 2025
Termination of appointment of Constandino Koutrouki as a director on 10 September 2025
10/09/2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 1 September 2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 1 September 2025
02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
22/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
22/08/2025
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
15/07/2025
Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 17 April 2025
Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 17 April 2025
28/04/2025
Appointment of Mr Neil Miller as a director on 9 December 2024
Appointment of Mr Neil Miller as a director on 9 December 2024
11/12/2024
Notification of Palomino Holdco Limited as a person with significant control on 28 May 2024
Notification of Palomino Holdco Limited as a person with significant control on 28 May 2024
31/07/2024
Annual accounts
PRAESIDIAD GROUP LIMITED
8 documents
Audit exemption subsidiary accounts made up to 31 December 2024
15/09/2025
Group of companies' accounts made up to 31 December 2023
21/09/2024
Group of companies' accounts made up to 31 December 2022
13/10/2023
Group of companies' accounts made up to 31 December 2021
26/09/2022
Group of companies' accounts made up to 31 December 2020
28/09/2021
Group of companies' accounts made up to 31 December 2019
06/10/2020
Group of companies' accounts made up to 31 December 2018
18/09/2019
Group of companies' accounts made up to 31 December 2017
10/07/2018
Contact informations
PRAESIDIAD GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4100 Park Approach LS15 8GB Leeds