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Provenance Investments Limited, W1S 1FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROVENANCE INVESTMENTS LIMITED

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

This company is commonly known as Provenance Investments Limited. The company was founded 5 years ago and was given the registration number 11807533. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St. George Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROVENANCE INVESTMENTS LIMITED
Company Number:11807533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX

Director01 July 2021Active
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX

Director01 July 2021Active
3rd Floor, 86 Jermyn Street, London, SW1Y 6JD

Director05 February 2019Active
3rd Floor, 86 Jermyn Street, London, SW1Y 6JD

Director05 February 2019Active

People with Significant Control

Trenport Property Holdings Limited
Notified on:05 February 2019
Status:Active
Address:2nd Floor, 14 St. George Street, London, W1S 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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