PRECIS (1474) LIMITED

Company Number 03254832

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Status Active
Incorporated September 25, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Marble Arch House
London
W1H 5BX

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PRECIS (1474) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03254832, this organization has been active since September 1996. Primarily in the 41100 sector, the business maintains its official headquarters at Marble Arch House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 21, 2026
PDF ↗
Confirmation Statement
Jul 10, 2026
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Accounts
Dec 21, 2025
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Officers
Aug 22, 2025
PDF ↗
Officers
Aug 21, 2025
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Confirmation Statement
Jul 8, 2025
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Accounts
Sep 27, 2024
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Confirmation Statement
Jul 9, 2024
PDF ↗
Accounts
Sep 27, 2023
PDF ↗
Persons With Significant Control
Aug 22, 2023
PDF ↗
Confirmation Statement
Jul 5, 2023
PDF ↗
Officers
May 15, 2023
PDF ↗
Officers
May 15, 2023
PDF ↗
Officers
Jan 19, 2023
PDF ↗
Address
Jan 16, 2023
PDF ↗
Accounts
Nov 16, 2022
PDF ↗
Confirmation Statement
Jul 13, 2022
PDF ↗
Officers
Nov 25, 2021
PDF ↗
Officers
Nov 23, 2021
PDF ↗
Accounts
Aug 8, 2021
PDF ↗
Confirmation Statement
Jun 30, 2021
PDF ↗
Officers
May 21, 2021
PDF ↗
Officers
Sep 17, 2020
PDF ↗
Officers
Sep 16, 2020
PDF ↗
Officers
Sep 16, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Hammerson Investments (No 12) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned

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