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Nom

Preqin Holding Limited

Adresse
1st Floor, Verde
10 Bressenden Place
London
SW1E 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07633796 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
O'Hare, Alfred Louis Mark Status: Active Notified: 03/10/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • O'Hare, Linda Antoinette Status: Active Notified: 03/10/2019 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • O'Hare, Alfred Louis Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Hare, Linda Antoinette Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Valhalla Ventures Limited Status: Ceased Notified: 03/10/2019 Ceased: 03/10/2019 Companies House Number: 00129898 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Bayazit Besson, Kumsal London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 08/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Turkish,French
    Fried, Bradley London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 08/1965 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Habgood, Anthony John London, United Kingdom Status: Active Notified: 02/11/2011 Date of Birth: 11/1946 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British
    Hawkins, Christopher James Nicholas London, United Kingdom Status: Active Notified: 03/05/2022 Role: Secretary
    Knaack, Christoph London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 10/1986 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German
    O'Hare, Alfred Louis Mark London, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 10/1958 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hare, Linda Antoinette London, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Siguler, George William London, United Kingdom Status: Active Notified: 09/07/2013 Date of Birth: 04/1947 Occupation: Managing Director/founder Private Equity Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Preqin HC Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Preqin Investor Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 07944946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Preqin SIP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Preqin Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 04456744 Nature of Control
  • Ownership of shares - 75% or more