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PROVIDENCE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Providence Asset Management Limited. The company was founded 16 years ago and was given the registration number 06357208. The firm's registered office is in HAMPSHIRE. You can find them at 3, The Square, Winchester, Hampshire, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PROVIDENCE ASSET MANAGEMENT LIMITED
Company Number:06357208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3, The Square, Winchester, Hampshire, SO23 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bereweeke Close, Winchester, SO22 6AR

Director31 August 2007Active
47 Rudloe Road, London, SW12 0DR

Secretary31 August 2007Active

People with Significant Control

Blue Chip Capital Investments Plc
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:68, King William Street, London, United Kingdom, EC4N 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Business & Finance Group Ltd
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:68, King William Street, London, United Kingdom, EC4N 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Richard Andreas Werner
Notified on:12 August 2016
Status:Active
Date of birth:January 1967
Nationality:German
Address:3, The Square, Hampshire, SO23 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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2017-01-12Officers

Termination secretary company with name termination date.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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