PROVIDENCE EQUITY LLP
Active - Accounts Filed
General Information
NAME
PROVIDENCE EQUITY LLP
COMPANY NUMBER
OC316278
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/11/2005
(19 years and 1 months old)
WEBSITE
http://provequity.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
Telephone: 02075148800
TPS: No
28 St George Street
London
W1S 2FA
Telephone: 75148890
72 Welbeck Street
LONDON
W1G 0AY
Telephone: 75148800
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/07/2024 | Adam Klecka (930720650) has left the board |
| 03/07/2024 | James Granville Potter (925983526) has left the board |
Credit Risk Overview
Want to learn more about PROVIDENCE EQUITY 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 PROVIDENCE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENCE EQUITY 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 |
|---|---|---|---|---|
|
01/12/2006 - Present (18years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2008 - Present (16 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/07/2024 | Adam Klecka (930720650) has left the board |
| 03/07/2024 | James Granville Potter (925983526) has left the board |
| 19/06/2024 | Yu Luo (929387603) has left the board |
| 10/04/2024 | New Board Member Borja Cabrera Bellon (932144908) Appointed |
| 08/04/2024 | New Board Member Maria Joao Borges (930559632) Appointed |
| 09/01/2024 | Charles Serge Francois Vernudachi (918780825) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Alexander Mishenin (930720610) Appointed |
| 29/03/2023 | New Board Member Stefano Bosio (927447934) Appointed |
| 29/03/2023 | New Board Member Adam Klecka (930720650) Appointed |
| 16/03/2023 | Sinisa Krnic (915172616) has left the board |
| 16/03/2023 | New Board Member Stuart Eric Twinberrow (923772228) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Yu Luo (929387603) Appointed |
| 10/01/2022 | Edward Frederick Llywelyn Hughes (917881274) has left the board |
| 10/01/2022 | Dany Rammal (913617973) has left the board |
| 28/09/2021 | New Board Member James Granville Potter (925983526) Appointed |
| 14/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 16/10/2020 | Christian Loelke (925067614) has left the board |
| 16/10/2020 | John Carl Hahn (907701860) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Michael Vervisch (926552786) Appointed |
| 20/11/2019 | Thomas Bartee Hodges (919437201) has left the board |
| 30/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Christian Loelke (925067614) Appointed |
| 31/08/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Sofian Lignier (924585601) Appointed |
| 20/02/2018 | Michael Lucien Jean Jules Anette Vervisch (919796624) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/07/2016 | Shanmae Teo (915172601) has left the board |
| 09/05/2016 | AISWARYA INVESTMENT COMPANY (914228365) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Michael Lucien Jean Jules Anette Vervisch (919796624) Appointed |
| 24/02/2015 | New Board Member Thomas Bartee Hodges (919437201) Appointed |
| 28/01/2015 | New Annual Return filed |
| 21/05/2014 | New Board Member Charles Serge Francois Vernudachi (918780825) Appointed |
| 10/04/2014 | New Accounts filed |
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