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Preferred Residential Securities 06-1 PLC

Active 20 years old · 2,223rd oldest of 4,506 · incorporated in the 2000s

Company number05595906

StatusActive

Incorporated18/10/2005

Accounts last made up to30/11/2024

Next accounts due30/11/2026

Accounts typeFULL

Legal Entity Identifier213800P461S1IPKF3V67

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 87 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 28/10/2025.

Filings: officer changes34

Filings: accounts20

Filings: confirmation statements10

Filings: annual returns10

Filings: address changes5

Filings: incorporation3

The most recent filings

Accounts, full 11/05/2026

Confirmation statement 28/10/2025

Accounts, full 07/04/2025

Confirmation statement 28/10/2024

Confirmation statement 30/10/2023

Accounts, full 07/10/2023

Confirmation statement 28/10/2022

Accounts, full 11/08/2022

Accounts, full 16/11/2021

Confirmation statement 04/11/2021

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 11 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 27/01/2009

Christopher John Duffy Directorappointed 30/09/2019

Daniel Jonathan Wynne Directorappointed 28/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 20/12/2005

Who controls it

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

Preferred Residential Securities 06-1 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.

Charge
J.P. Morgan Corporate Trustee Services Limited Outstanding, created 23/02/2006

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

2,223rd 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.