Ltd Facts The UK company register, as filed

Register entry · No. 03619151

PRAESYS ONE NOMINEES LIMITED

Active Private Limited Company Incorporated 20 Aug 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Aug 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHASESIDE, BOURNEMOUTH, UNITED KINGDOM, BH7 7DA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRAESYS ONE NOMINEES LIMITED current
    2. MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
MORGAN SECRETARIES (UK) LIMITED J.P Corporate secretary 12 Dec 2002 — — British
Penelope Siderfin Bank Manager Director 28 Nov 2024 — August 1971 British · United Kingdom
Oliver Blagden Company Director Director 28 Nov 2024 — July 1975 British · United Kingdom
Nicholas Barker Depositary Manager Director 28 Nov 2024 — May 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
J.P. Morgan Capital Holdings Limited company · 3871969 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PRAESYS ONE NOMINEES LIMITED still trading?

The register shows PRAESYS ONE NOMINEES LIMITED as active.

What does PRAESYS ONE NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PRAESYS ONE NOMINEES LIMITED set up?

It was incorporated on 20 August 1998.

When are PRAESYS ONE NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRAESYS ONE NOMINEES LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs PRAESYS ONE NOMINEES LIMITED?

PRAESYS ONE NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03687441 ANALYST INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  2. 03688020 GLEN PAYROLL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  3. 03690206 HB DOBBIN FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 22 Dec 1998 64999 · Financial intermediation not elsewhere classified
  4. 03686210 H.M. MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified
  5. 03686134 JONATHAN THORNTON LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House