PROVIDENZIA CAPITAL GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

PROVIDENZIA CAPITAL GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROVIDENZIA CAPITAL GROUP UK LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROVIDENZIA CAPITAL GROUP UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O KINGSLEY MAYBROOK UNITEC HOUSE
LONDON
N3 1QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES OHANA Oct 1974 French Director 2019-03-21 CURRENT
MR KHUSHAL KHAGRAM May 1969 British Director 2019-03-21 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Khushal Khagram 2019-03-21 - 2020-07-21 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gilles Ohana 2019-03-21 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Providenzia Capital Group Uk Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £150 Cash £-35,401 equity
Providenzia Capital Group Uk Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £-34,440 equity
Providenzia Capital Group Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £-33,492 equity
Providenzia Capital Group Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £100 equity

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