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PROMARKET INTERNATIONAL PLC

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

This company is commonly known as Promarket International Plc. The company was founded 12 years ago and was given the registration number 08251885. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROMARKET INTERNATIONAL PLC
Company Number:08251885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 66220 - Activities of insurance agents and brokers
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Limesstrasse, Munich, Germany, 81243

Secretary12 October 2012Active
124, Baker Street, London, England, W1U 6TY

Corporate Secretary12 October 2012Active
61, Limesstrasse, Munich, Germany, 81243

Director12 October 2012Active
27, Parkstrasse, Kaarst, Germany, 41564

Director01 December 2021Active
Limesstrasse 61, 82143, Munich, Germany,

Director12 October 2012Active
60, Würmstrasse, 82166, Gräfelfing, Germany,

Director03 November 2013Active
14, Am Schäferhaus, 56368, Herold, Germany,

Director03 November 2013Active
Waldstatterstrasse 8, Luzern, Switzerland, 6003

Director12 October 2012Active
61, Limesstrasse, 81243, Münich, Germany,

Director03 November 2013Active
8, Marstall, Bovenden, Germany, 37120

Director08 June 2018Active
Marstall 8, 37120 Bovenden, Eddigehausen, Germany,

Director19 June 2013Active
Kunreuthstrasse 20, 81249, Münich, Germany,

Director19 June 2013Active

People with Significant Control

Gerrit Jan Faassen
Notified on:30 April 2019
Status:Active
Date of birth:April 1956
Nationality:Dutch
Country of residence:Germany
Address:61, Limesstrasse, Munich, Germany, 81243
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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