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Precis Investments Limited

Precis Investments Limited is an active company incorporated on 8 December 2005 with the registered office located in London, Greater London. Precis Investments Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05648665
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
93 Park Lane
London
W1K 7TB
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 3 Queens Gardens London W2 3BA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • Group Accountant • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in Monaco • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Precis Advisory Limited
Clare Lucy Glass, Ms Nadira Lalji, and 3 more are mutual people.
Active
Montcalm Hotel (London) Limited
Clare Lucy Glass, Mr Vattaparambil Satish Menon, and 2 more are mutual people.
Active
Inhabit Hotel (Southwick Street) Limited
Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
Shaftesbury Hyde Park Limited
Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
Shaftesbury Marble ARCH Limited
Satish Menon, Clare Lucy Glass, and 1 more are mutual people.
Active
Montcalm London Hotels Limited
Clare Lucy Glass, Mr Vattaparambil Satish Menon, and 1 more are mutual people.
Active
Montcalm Hotels Limited
Clare Lucy Glass, Mr Vattaparambil Satish Menon, and 1 more are mutual people.
Active
Grosvenor Court Hotel Limited
Clare Lucy Glass and Satish Menon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.11M
Decreased by £22K (-0%)
Total Liabilities
-£22.09M
Decreased by £22K (-0%)
Net Assets
£3.03M
Same as previous period
Debt Ratio (%)
88%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Rahim Akbar Lalji Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Dr Martin Batliner (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Klaus Dieter Stark (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Dr Martin Batliner (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Klaus Dieter Stark (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Jon Paul Frith (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Annamaria Erichetta Luisa Koerling (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Andrew Mark De La Haye (PSC) Resigned
3 Years Ago on 14 Feb 2022
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Documents
Change of details for Mr Klaus Dieter Stark as a person with significant control on 26 July 2024
Submitted on 10 Apr 2025
Change of details for Dr Martin Batliner as a person with significant control on 26 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Rahim Akbar Lalji as a director on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Change of details for Dr Martin Batliner as a person with significant control on 26 July 2024
Submitted on 10 Feb 2025
Change of details for Mr Klaus Dieter Stark as a person with significant control on 26 July 2024
Submitted on 10 Feb 2025
Cessation of Andrew Mark De La Haye as a person with significant control on 14 February 2022
Submitted on 27 Nov 2024
Cessation of Annamaria Erichetta Luisa Koerling as a person with significant control on 1 March 2023
Submitted on 27 Nov 2024
Cessation of Jon Paul Frith as a person with significant control on 14 July 2023
Submitted on 27 Nov 2024
Repayment History
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