PRZ REALISATIONS (2) LIMITED

Company is dissolved

General Information

NAME
PRZ REALISATIONS (2) LIMITED

COMPANY NUMBER
09278104

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
23/10/2014 (10years old)

WEBSITE
PREZZORESTAURANTS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
23/10/2020

ACCOUNTS MADE UP TO
30/12/2018

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PREVIOUS NAMES
04/02/2015 05/03/2021
PREZZO HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O FTI CONSULTING LLP 200 ALDER, ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

c/o Fti Consulting Llp 200 Alder
Aldersgate Street
London
EC1A 4HD
EC1A 4HD

Credit Risk Overview

Want to learn more about PRZ REALISATIONS (2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.6M

76.77%

NET WORTH

- £37.7M

58.46%

TOTAL LIABILITIES

£28M

85.25%

NET ASSETS

- £10.6M

83.29%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRZ REALISATIONS (2) LIMITED	Company is dissolved	View Report
PRZ REALISATIONS LIMITED	Company is dissolved	View Report
PREZZO RESTAURANTS IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 02/10/2023	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 28/09/2023	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRZ REALISATIONS (2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRZ REALISATIONS (2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PRZ REALISATIONS (2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.6M

76.77%

NET WORTH

- £37.7M

58.46%

TOTAL LIABILITIES

£28M

85.25%

NET ASSETS

- £10.6M

83.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAPA MIDCO LIMITED	Owned: 44.49 %	Shares: 83,618,794	Price per share: £1.00	Total Value: £83,618,794.00
TPG VI PAPA UK 2018 HOLDINGS LTD	Owned: 20.18 %	Shares: 37,935,484	Price per share: £1.00	Total Value: £37,935,484.00
MORGAN STANLEY & CO INTERNATIONAL PLC	Owned: 13.70 %	Shares: 25,741,935	Price per share: £1.00	Total Value: £25,741,935.00
PARTNERS GROUP PRIVATE MARKETS CREDIT STRATEGIES SA ACTING IN RESPECT OF ITS COMPARTMENT 2014 (IV) EUR	Owned: 10.29 %	Shares: 19,339,658	Price per share: £1.00	Total Value: £19,339,658.00
PARTNERS GROUP PRIVATE MARKETS CREDIT STRATEGIES SA & ACTING IN RESPECT OF ITS COMPARTMENT SIPS MULTI-CREDIT & INVESTMENTS I.	Owned: 3.86 %	Shares: 7,252,372	Price per share: £1.00	Total Value: £7,252,372.00
EAF COMPLAN II -. PRIVATE DEBT	Owned: 2.25 %	Shares: 4,230,551	Price per share: £1.00	Total Value: £4,230,551.00
ICM EUROPEAN MIDDLE MARKET LOAN LIMITED	Owned: 1.80 %	Shares: 3,387,097	Price per share: £1.00	Total Value: £3,387,097.00
BARCLAYS BANK PLC	Owned: 0.72 %	Shares: 1,354,839	Price per share: £1.00	Total Value: £1,354,839.00
HARVEST CLO XI DESIGNATED ACTIVITY COMPANY	Owned: 0.72 %	Shares: 1,354,839	Price per share: £1.00	Total Value: £1,354,839.00
HARVEST CLO VII DAC	Owned: 0.54 %	Shares: 1,016,129	Price per share: £1.00	Total Value: £1,016,129.00
HARVEST CLO X DESIGNATED ACTIVITY COMPANY	Owned: 0.36 %	Shares: 677,419	Price per share: £1.00	Total Value: £677,419.00
HARVEST CLO VIII DAC	Owned: 0.36 %	Shares: 677,419	Price per share: £1.00	Total Value: £677,419.00
HARVEST CLO IX DESIGNATEDA ACTIVITY COMPANY	Owned: 0.36 %	Shares: 677,419	Price per share: £1.00	Total Value: £677,419.00
MORGAN STANLEY & CO INTERNATIONAL PLC	Owned: 0.36 %	Shares: 677,419	Price per share: £1.00	Total Value: £677,419.00
KAREN JONES	Owned: 0.00 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
DEAN CHALLENGER	Owned: 0.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
JACQUELINE ROUSE	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DAVID BROOM	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
STEVE GARDNER	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOANNE HYDE	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARC WILSON	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BARRY DAVIN	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GANI QUJAJ	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JON GREEN	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
PAUL LEWIS	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
DOUGIE HASTINGS	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JAY JAMES	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
HAYLEY MOOSA	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT TOPPING	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRIS HOWELL	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID HAIMES	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Cami Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
John Edward Viola Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Jonathan Samuel Kaye Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 15	View Report
Dirk Gustaf Eller Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Alan John Millar Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRZ REALISATIONS (2) LIMITED	Company is dissolved	View Report
PRZ REALISATIONS LIMITED	Company is dissolved	View Report
PREZZO RESTAURANTS IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 02/10/2023	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 28/09/2023	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 22/02/2021	Event: Change in Reg. Office
Date: 04/01/2021	Event: New Board Member CI MILAN LIMITED (927796532) Appointed
Date: 30/12/2020	Event: New Board Member CI MILAN LIMITED (927796577) Appointed
Date: 30/12/2020	Event: New Board Member Dean Challenger (927796497) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: Christopher Timothy Howell (923388171) has left the board
Date: 29/07/2020	Event: David Stephen Haimes (915900979) has left the board
Date: 06/07/2020	Event: New Board Member Antonio Capo (914291390) Appointed
Date: 06/07/2020	Event: Michael Douglas Comish (924311261) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 25/07/2019	Event: New Board Member David Stephen Haimes (915900979) Appointed
Date: 08/07/2019	Event: Peter William James (919801559) has left the board
Date: 01/02/2019	Event: Wayne Anthony Arthur (913220858) has left the board
Date: 12/11/2018	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Board Member Michael Douglas Comish (924311261) Appointed
Date: 23/08/2018	Event: Michael Cornish (924324942) has left the board
Date: 22/05/2018	Event: New Board Member Karen Elisabeth Dind Jones (904779326) Appointed
Date: 21/05/2018	Event: Jon Hendry Pickup (921150648) has left the board
Date: 20/02/2018	Event: New Board Member Michael Cornish (924324942) Appointed
Date: 20/02/2018	Event: New Board Member Wayne Anthony Arthur (913220858) Appointed
Date: 20/02/2018	Event: New Board Member Peter William James (919801559) Appointed
Date: 04/01/2018	Event: Abel Gregorei Halpern (919521294) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: Alan John Millar (919593269) has left the board
Date: 05/08/2016	Event: New Board Member Jon Hendry Pickup (921150648) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 08/07/2016	Event: Jonathan Samuel Kaye (908055372) has left the board
Date: 05/07/2016	Event: Philippe Peter Schneitter (918009790) has left the board
Date: 09/05/2016	Event: David Crookes Niven (919622939) has left the board
Date: 25/03/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Change in Reg. Office
Date: 12/12/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Board Member David Crookes Niven (919622939) Appointed
Date: 19/03/2015	Event: New Company Secretary Alan John Millar (919593269) Appointed
Date: 26/02/2015	Event: New Board Member Jonathan Samuel Kaye (908055372) Appointed
Date: 25/02/2015	Event: New Board Member Dirk Gustaf Eller (916253539) Appointed
Date: 25/02/2015	Event: Ronald Cami (915360972) has left the board
Date: 25/02/2015	Event: New Board Member Philippe Peter Schneitter (918009790) Appointed
Date: 25/02/2015	Event: John Edward Viola (919280182) has left the board

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PRZ REALISATIONS (2) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.6M

- £37.7M

£28M

- £10.6M

People Overview

0

17

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.6M

- £37.7M

£28M

- £10.6M

Accounts

People Overview

0

17

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™