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Company Information for PRYVEST LIMITED
25 HANOVER SQUARE, LONDON, W1S 1JF,
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Company Registration Number
 07846990 Private Limited Company
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Company Overview
About Pryvest Ltd
PRYVEST LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active". Pryvest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PRYVEST LIMITED | |
| Legal Registered Office | |
| 25 HANOVER SQUARE LONDON W1S 1JF Other companies in SW3 | |
Filing Information
| Company Number | 07846990 | |
|---|---|---|
| Company ID Number | 07846990 | |
| Date formed | 2011-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 07:06:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRYVEST LIMITED
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Company Officers of PRYVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVERIL EAGER |
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NICHOLAS JAMES FALLOWS |
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JONATHAN BRIAN PARR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATHALIE MAYFAIR LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| PERENCO VIETNAM A.S. | Director | 2014-02-17 | CURRENT | 2012-03-09 | Active | |
| AELTON RESIDENTIAL LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| BNF CAPITAL LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
| BNF ORION LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
| PERENCO OVERSEAS HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Director | 2005-06-16 | CURRENT | 1976-11-17 | Active | |
| PERENCO HOLDINGS | Director | 2005-06-16 | CURRENT | 1981-06-18 | Active | |
| PERENCO OIL AND GAS COLOMBIA LIMITED | Director | 2014-04-30 | CURRENT | 1984-02-07 | Active | |
| PERENCO VIETNAM A.S. | Director | 2014-02-17 | CURRENT | 2012-03-09 | Active | |
| PERENCO ECUADOR HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| BATAVIA OIL RANG DONG LTD | Director | 2012-03-08 | CURRENT | 1999-02-19 | Active | |
| PERENCO CUU LONG LIMITED | Director | 2012-03-08 | CURRENT | 2003-04-22 | Active | |
| PERENCO NORTH SEA LIMITED | Director | 2011-03-28 | CURRENT | 2005-11-25 | Active | |
| PERENCO UK LIMITED | Director | 2010-02-26 | CURRENT | 2003-01-30 | Active | |
| PERENCO ENERGIES INTERNATIONAL LIMITED | Director | 2010-02-26 | CURRENT | 1976-11-17 | Active | |
| PERENCO GAS (UK) LIMITED | Director | 2010-02-26 | CURRENT | 1962-02-15 | Active | |
| PERENCO HOLDINGS | Director | 2010-02-22 | CURRENT | 1981-06-18 | Active | |
| BACTON STORAGE COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MARTIN | ||
| Withdrawal of a person with significant control statement on 2026-06-23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND NICOLAS HUBERT PERRODO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE PERRODO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS HUBERT MARIE PERRODO | ||
| APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED | ||
| Appointment of First Board Limited as director on 2025-05-07 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 18/08/25 FROM 26 st. James's Square London SW1Y 4JH England | ||
| APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED | ||
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Averil Eager on 2022-07-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 8 Hanover Square London W1S 1HQ England | |
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078469900004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078469900003 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF PRYVIEW LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Anchor House 15-19 Britten Street London SW3 3TY | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078469900002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078469900001 | |
| RP04 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FALLOWS / 18/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AVERIL EAGER / 18/02/2013 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, UNITED KINGDOM | |
| AR01 | 14/11/12 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to PRYVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against PRYVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for PRYVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRYVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRYVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PRYVEST LIMITED | Event Date | 2013-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRYVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRYVEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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