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Precise Retail Nominee 1 LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Liverpool
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Precise Retail Nominee 1 LTD
  • Address
    ******************
  • SIC Codes
    64999
  • SIC Description
    Financial intermediation not elsewhere classified
  • Company Number
    07962226
  • Listing UID
    97227
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Location
  • St. John's Shopping Centre, Liverpool L1 1LY, UK

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Geolocation Details
  • Latitude
    53.406734
  • Longitude
    -2.981654
  • Easting
    334838.0
  • Northing
    390438.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU72228
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 19, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FULLER, Sarah Jane
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
    WHITTINGHAM, James Ronald
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
    MENDES, Emily
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: secretary
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: August 26, 2021
    WYLLIE, Alison
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: secretary
    Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
    Resigned On: January 12, 2018
    OVALSEC LIMITED
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
    Resigned On: February 23, 2012
    BOND, Iain Douglas
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: director
    Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
    Resigned On: October 9, 2014
    BUTCHER, Keith David
    Appointed On: November 17, 2014
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: August 26, 2021
    GILL, Christopher Paul
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: director
    Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
    Resigned On: November 14, 2014
    HUDSON, David Christopher
    Appointed On: September 21, 2020
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: August 26, 2021
    HUDSON, David Christopher
    Appointed On: March 16, 2020
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: September 21, 2020
    HUXTABLE, Christopher John
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: July 31, 2020
    JACKSON, Stuart Nicholas
    Appointed On: March 16, 2020
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: July 31, 2020
    KATSAROS, Andreas
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: director
    Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
    Resigned On: November 14, 2014
    MCHARDY, Nicholas Peter
    Appointed On: June 15, 2022
    Occupation: N/A
    Role: director
    Address: Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
    Resigned On: September 30, 2025
    PURCELL, Gareth James
    Appointed On: November 17, 2014
    Occupation: N/A
    Role: director
    Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
    Resigned On: May 18, 2018
    THORP, Timothy Geoffrey
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
    Resigned On: August 26, 2021
    BELASKO CORPORATE 2 UK LIMITED
    Appointed On: August 26, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Belvedere House, Basing View, Basingstoke, RG21 4HG, England
    Resigned On: September 30, 2025
    BELASKO CORPORATE UK LIMITED
    Appointed On: August 26, 2021
    Occupation: N/A
    Role: corporate-director
    Address: Belvedere House, Basing View, Basingstoke, RG22 5AT, England
    Resigned On: September 30, 2025
    OVAL NOMINEES LIMITED
    Appointed On: February 23, 2012
    Occupation: N/A
    Role: corporate-director
    Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
    Resigned On: February 23, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PRECISE RETAIL NOMINEE 1 LIMITED
    Company Number
    07962226
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 13, 2026
    Next Due
    March 27, 2027
    Next Made Up To
    March 13, 2027
    Overdue
    No
    Date Of Creation
    February 23, 2012
    ETag
    d51844ea3ea8069431715932bdb743b19793beda
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 22, 2016
    Previous Company Names
    Ceased On
    September 6, 2021
    Effective From
    February 23, 2012
    Name
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    Registered Office Address
    Address Line 1
    Forum 4 Parkway
    Address Line 2
    Whiteley
    country
    England
    Locality
    Fareham
    Post Code
    PO15 7AD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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