This company is commonly known as Probitas Corporate Capital Limited. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lime Street, London, England, EC3M 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Leadenhall Street, London, England, EC3A 3BP | Secretary | 29 June 2022 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 August 2016 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 03 July 2015 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 10 November 2017 | Active |
| 88, Leadenhall Street, London, England, EC3A 3BP | Director | 10 November 2017 | Active |
| 21, Lime Street, London, England, EC3M 7HB | Secretary | 23 September 2020 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 20 October 2017 | Active |
| Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | Corporate Secretary | 17 November 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 03 July 2015 | Active |
| Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | Director | 03 July 2015 | Active |
| Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | Director | 03 July 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 July 2015 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Capital | Capital redomination of shares. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2023-01-26 | Capital | Capital alter shares consolidation. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
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