PROCURATIO PRIVATSTIFTUNG

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

This company is commonly known as Procuratio Privatstiftung. The company was founded 5 years ago and was given the registration number 12588562. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	PROCURATIO PRIVATSTIFTUNG
Company Number	:	12588562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies 64301 - Activities of investment trusts 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-19, Great Portland Street, 5th Floor, London, England, W1W 5PF	Director	10 August 2023	Active
167-19, Great Portland Street, 5th Floor, London, England, W1W 5PF	Director	10 August 2023	Active
20-22, Wenlock Road, London, England, N1 7GU	Secretary	06 May 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	06 May 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	11 September 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Corporate Director	22 April 2022	Active

People with Significant Control

Viktoryia Mair
Notified on	:	10 August 2023
Status	:	Active
Date of birth	:	February 1991
Nationality	:	Belarusian
Country of residence	:	England
Address	:	167-19, Great Portland Street, London, England, W1W 5PF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Significant influence or control as trust Significant influence or control as firm

Procuratio Holding B.V.
Notified on	:	17 February 2022
Status	:	Active
Country of residence	:	Netherlands
Address	:	391a, Keizersgracht, Amsterdam, Netherlands, 1016EJ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs. Viktoryia Mair
Notified on	:	11 September 2021
Status	:	Active
Date of birth	:	February 1991
Nationality	:	Belarusian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Significant influence or control

Mrs Viktoryia Mair
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	March 1979
Nationality	:	Austrian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Voting rights 75 to 100 percent

PROCURATIO PRIVATSTIFTUNG

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement