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Overview

Summary

Contact details

Officers17

Finance2

Events3

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PRAEFINIUM PARTNERS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 2000 (24 years ago)

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Summary

NamePRAEFINIUM PARTNERS LTD
Historical names
  • PRAEFNIIUM PARTNERS LTD
  • AGILE PARTNERS ASSET MANAGEMENT LIMITED
  • MATTEX GLOBAL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04040407
Incorporation Date20 Jul 2000 (24 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, 2 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MK7 8NL

Officers

individual

IndividualUnited Kingdom

Phison Investments Ag

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualSwitzerland

Rootbridge Capital AG

Person with significant control


Appointed on27 Oct 2017

Resigned on27 Oct 2017

individual

IndividualUnited Kingdom

Patel, Alpesh Bipin

Director


Appointed on08 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pabari, Ajay

Director


Appointed on08 Dec 2004

Resigned on29 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Skeren, Nina

Secretary


Appointed on10 Aug 2009

Resigned on26 Sep 2012

individual

IndividualUnited Kingdom

Waistell, Naomi Beth

Secretary


Appointed on01 Feb 2008

Resigned on08 Aug 2008

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Financial reports

YearTotal equityOther
2021-28,932 GBP
(~-$39,790)
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2020300,452 GBP
(~$385,277)
View full report

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Events

Old value

25 Apr 2008

Name changePRAEFNIIUM PARTNERS LTD

25 Apr 2008

Name changeAGILE PARTNERS ASSET MANAGEMENT LIMITED

05 Jan 2005

Name changeMATTEX GLOBAL INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
16 Sep 2022Change registered office address company with date old address new addressAD01View
11 Aug 2022Confirmation statement with updatesCS01View
10 Aug 2022Change to a person with significant control without name datePSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015

Frequently asked questions

Where is PRAEFINIUM PARTNERS LTD's headquarters?

PRAEFINIUM PARTNERS LTD's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, 2 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MK7 8NL

What is PRAEFINIUM PARTNERS LTD's industry?

PRAEFINIUM PARTNERS LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PRAEFINIUM PARTNERS LTD started?

PRAEFINIUM PARTNERS LTD was started in 2000

Sources: Companies House