Provenance Investments Limited (number 11807533) is a private limited company started on 2019-02-05 originating in England. This enterprise is situated at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Provenance Investments Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Provenance Investments Limited
Number 11807533
Date of Incorporation: 2019-02-05
End of financial year: 30 June
Address: 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this business, we can name: David F. (appointed on 01 July 2021), Graeme D. (appointment date: 01 July 2021), Richard H. (appointed on 05 February 2019). The Companies House reports 1 person of significant control - Trenport Property Holdings Limited, a business that can be reached at 14 St. George Street, W1S 1FE London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Trenport Property Holdings Limited
5 February 2019
Address 2nd Floor 14 St. George Street, London, W1S 1FE
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09417510
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers
(AA01) Extension of accounting period to 31st December 2023 from 30th June 2023
filed on: 28th, February 2024 | accounts
Free Download (1 page)