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Presidio Solutions Uk Limited (registration number 08770434) is a private limited company started on 2013-11-11 in England. This firm has its registered office at 64 North Row, Mayfair, London W1K 7DA. Changed on 2023-07-20, the previous name the business used was Arkphire Uk Limited. Presidio Solutions Uk Limited operates SIC code: 62030 that means "computer facilities management activities".

Company details

Name Presidio Solutions Uk Limited
Number 08770434
Date of Incorporation: Monday 11th November 2013
End of financial year: 30 June
Address: 64 North Row, Mayfair, London, W1K 7DA
SIC code: 62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Emmanuel K. (appointed on 12 May 2023), Brid G. (appointment date: 13 June 2022), Robert C. (appointed on 04 January 2021). 1 secretary is also present: Elliot B. (appointed on 04 January 2021). The official register reports 8 persons of significant control, namely: Robert C. has substantial control or influence, Christine K. has substantial control or influence, Vulcan Bidco Limited can be reached at Sir John Rogerson's Quay,, Dublin 2. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30
Number Shares Allotted 100
Shareholder Funds 100

People with significant control

Robert C.
4 January 2021
Nature of control: significiant influence or control
Christine K.
4 January 2021 - 13 June 2022
Nature of control: significiant influence or control
Vulcan Bidco Limited
3 October 2018 - 4 January 2021
Address 70 Sir John Rogerson's Quay,, Dublin 2, Ireland
Legal authority Irish Law
Legal form Limited
Country registered Ireland
Place registered Ireland
Registration number 634465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arkphire Group Limited
30 June 2016 - 4 January 2021
Address Unit 1a Sandyford Business Centre, Sandyford, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Irish Company Limited By Shares
Country registered Ireland
Place registered Ireland
Registration number 481343
Nature of control: 50,01-75% shares
Bregal Milestone L.P.
3 October 2018 - 4 January 2021
Address 2nd Floor Windward House, La Route De La Liberation, St Hellier, PO Box JE2 3BQ, Jersey
Legal authority Limited Partnerships (Jersey) Law Act
Legal form Limited Partnership
Nature of control: significiant influence or control
Milestone Investments S.A.R.L
3 October 2018 - 4 January 2021
Address 19 - 21 Route D'Arlon, L-8009, Strassen, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Nature of control: significiant influence or control
Paschal N.
3 October 2018 - 17 August 2020
Nature of control: 25-50% voting rights
25-50% shares
John M.
30 June 2016 - 15 April 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address Levels 1, 3, 4 and 6, 322 High Holborn London WC1V 7PB. Change occurred on Monday 18th December 2023. Company's previous address: 64 North Row Mayfair London W1K 7DA England.
filed on: 18th, December 2023 | address 		Free Download (1 page)

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