Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-09-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PRECIS (1474) LIMITED is a ltd registered in GB, incorporated 1996-09-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRECIS (1474) LIMITED
- PRECIS (1474) LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03254832
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-25
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- SIC
- 41100
- HAMMERSON COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2011-09-23
- SHAW, Richard Geoffreydirector · British · appt 2021-11-11
- WARREN, Joshua Michaeldirector · British · appt 2025-08-21
- CHEN, Charis Sook Mae(resigned)secretary · Malaysian · appt 1998-06-01
- HAYDON, Stuart John(resigned)secretary · British · appt 2000-12-20
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 1996-11-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-09-25
- ATKINS, David John(resigned)director · British · appt 2008-10-08
- AZMAN, Firdaus Shafii, Dr(resigned)director · Malaysian · appt 1996-12-06
- BAKER, Michael John(resigned)director · British · appt 2002-11-18
- BERGER-NORTH, Andrew John(resigned)director · British · appt 2008-10-08
- BERRY, Dayan Wazir(resigned)director · New Zealander · appt 1998-04-24
- ■Hammerson Investments (No 12) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-12overdue
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SPITALFIELDS HOLDINGS LIMITEDbeneficial owner
- HAMMERSON UK PROPERTIES LIMITEDbeneficial owner
- Hammerson Uk Properties Limitedbeneficial owner
- HAMMERSON INVESTMENTS (NO 12) LIMITEDbeneficial owner
- HAMMERSON INVESTMENTS (NO.16) LIMITEDbeneficial owner
- Hammerson Investments (No 12) Limitedbeneficial owner
- Precis (1474) Limitedbeneficial owner
- Hammerson Investments (No. 16) Limitedbeneficial owner
- SPITALFIELDS HOLDINGS LIMITEDbeneficial owner