PROVIDENTIA CAPITAL LLP
Active - Accounts Filed
General Information
NAME
PROVIDENTIA CAPITAL LLP
COMPANY NUMBER
OC310567
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/12/2004
(19 years and 10 months old)
WEBSITE
providentia-capital.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/2004
29/12/2004
PROVIDENTIA CAPITAL MANAGEMENT LLP
LONDON
W1J 6BD
Telephone: 02074999040
TPS: No
First Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 74999040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/05/2023 | Bassel Barbir (930258894) has left the board |
Credit Risk Overview
Want to learn more about PROVIDENTIA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVIDENTIA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENTIA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2004 - Present (19 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/12/2004 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2005 - 01/12/2006 (1 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2006 - 31/03/2017 (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/05/2023 | Bassel Barbir (930258894) has left the board |
| 22/05/2023 | Amine Fehmi (930258886) has left the board |
| 22/05/2023 | Sami Khreis (930258896) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Bassel Barbir (930258894) Appointed |
| 28/11/2022 | New Board Member Amine Fehmi (930258886) Appointed |
| 28/11/2022 | New Board Member Sami Khreis (930258896) Appointed |
| 07/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/05/2017 | MULTA PAUCIS S.L (914247792) has left the board |
| 10/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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