PROTEUS EQUITY HOLDINGS LTD

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

This company is commonly known as Proteus Equity Holdings Ltd. The company was founded 8 years ago and was given the registration number 10083703. The firm's registered office is in LONDON. You can find them at St Georges House 6th Floor, 15 Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROTEUS EQUITY HOLDINGS LTD
Company Number	:	10083703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Iosif Vardinoyannis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	St Georges House, 6th Floor, London, United Kingdom, W1S 1HS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Theodoros Polychronopoulos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1992
Nationality	:	Greek
Country of residence	:	England
Address	:	2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (4 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)