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
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
Download filing | |
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(AA01) Extension of accounting period to 31st December 2023 from 30th June 2023 filed on: 28th, February 2024 | accounts |
Free Download (1 page) |