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PROLIQUIDITY LTD

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

This company is commonly known as Proliquidity Ltd. The company was founded 11 years ago and was given the registration number 08567754. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROLIQUIDITY LTD
Company Number:08567754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, New Bond Street, London, England, W1S 1DY

Corporate Secretary31 March 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director12 January 2021Active
124, New Bond Street, London, England, W1S 1DY

Corporate Director31 March 2017Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Secretary05 September 2016Active
4th, Floor, World Trade Centre, Dubai, Uae,

Corporate Secretary13 June 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director01 July 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 June 2013Active
4th, Floor, World Trade Centre, Dubai, Uae,

Corporate Director13 June 2013Active

People with Significant Control

Xprime Global Markets Ltd
Notified on:14 September 2024
Status:Active
Country of residence:United Arab Emirates
Address:416, Burlington Tower, Level 4, Burlington Tower, Business Bay, Dubai, United Arab Emirates, 500001
Nature of control:
  • Ownership of shares 75 to 100 percent
Oasis Capital Group Plc
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Oasis Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Uae
Address:4th Floor, Dubai World Trade Centre, Dubai, Uae,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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