Preqin Holding Limited
Company 07633796 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Company Secretarial Services (UK) Limited 1 shared director
- Blackrock Life Limited 1 shared director
- Blackrock Pensions Limited 1 shared director
- Blackrock UK (Alpha) Limited 1 shared director
- Blackrock UK (Beta) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07633796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2011 |
| Address | 1ST FLOOR, VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Blackrock Uk Holdco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alfred Louis Mark O'Hare ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ms Linda Antoinette O'Hare ceased 2019 Irish
ownership of shares 25-50% voting rights 25-50% - Valhalla Ventures Limited ceased 2019
ownership of shares 50-75% voting rights 50-75% - Ms Linda Antoinette O'Hare ceased 2025 Irish
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Alfred Louis Mark O'Hare ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- David Charles Meston Beattie Director · appointed 2025
- Joanna Murray Director · appointed 2025
Show 13 former officers
- Andrew Mckeon Director · appointed 2025 · resigned 2025
- Christopher James Nicholas Hawkins Secretary · appointed 2022 · resigned 2026
- Christoph Knaack Director · appointed 2021 · resigned 2025
- Kumsal Bayazit Besson Director · appointed 2021 · resigned 2025
- Bradley Fried Director · appointed 2019 · resigned 2025
- David Campbell Brierwood Director · appointed 2014 · resigned 2021
- George William Siguler Director · appointed 2013 · resigned 2025
- Anthony John Habgood Director · appointed 2011 · resigned 2025
- Lynn Robinson Secretary · appointed 2011 · resigned 2022
- Michael Kenneth Hodgson Director · appointed 2011 · resigned 2016
- Alfred Louis Mark O'Hare Secretary · appointed 2011 · resigned 2025
- Linda Antoinette O'Hare Director · appointed 2011 · resigned 2025
- Peter Alexander Sugden Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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