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Preferred Residential Securities 05-2 PLC

Active 21 years old · 2,164th oldest of 4,506 · incorporated in the 2000s

Company number05419643

StatusActive

Incorporated11/04/2005

Accounts last made up to30/11/2024

Next accounts due30/11/2026

Accounts typeFULL

Legal Entity Identifier213800GE8EY4CRT3E125

Charges outstanding1

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 97 documents on its Companies House record. The most recent accounts were filed on 11/05/2026. Its last confirmation statement or annual return was filed on 13/04/2026.

Filings: officer changes30

Filings: accounts22

Filings: annual returns11

Filings: confirmation statements10

Filings: address changes5

Filings: resolutions5

The most recent filings

Accounts, full 11/05/2026

Confirmation statement 13/04/2026

Confirmation statement 11/04/2025

Accounts, full 07/04/2025

Confirmation statement 16/04/2024

Accounts, full 05/10/2023

Confirmation statement 11/04/2023

Accounts, full 11/08/2022

Confirmation statement 11/04/2022

Accounts, full 16/11/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 10 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 20/07/2005

Christopher John Duffy Directorappointed 30/09/2019

Daniel Jonathan Wynne Directorappointed 28/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 20/07/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Preferred Residential Securities 05-2 Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge
J.P. Morgan Corporate Trustee Services Limited Outstanding, created 09/11/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 7AF

and 37 more. See all 50.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,164th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.