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PROBITAS CORPORATE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probitas Corporate Capital Limited. The company was founded 9 years ago and was given the registration number 09670378. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PROBITAS CORPORATE CAPITAL LIMITED
Company Number:09670378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:21 Lime Street, London, England, EC3M 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Leadenhall Street, London, England, EC3A 3BP

Secretary29 June 2022Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 August 2016Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 July 2015Active
88, Leadenhall Street, London, England, EC3A 3BP

Director10 November 2017Active
88, Leadenhall Street, London, England, EC3A 3BP

Director10 November 2017Active
21, Lime Street, London, England, EC3M 7HB

Secretary23 September 2020Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary20 October 2017Active
Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ

Corporate Secretary17 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary03 July 2015Active
Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ

Director03 July 2015Active
Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ

Director03 July 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 July 2015Active

People with Significant Control

Probitas Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88, Leadenhall Street, London, England, EC3A 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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