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PROVENANCE INVESTMENTS LIMITED

PROVENANCE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROVENANCE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11807533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVENANCE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROVENANCE INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor 70 Jermyn Street
    SW1Y 6NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVENANCE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROVENANCE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for PROVENANCE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Hall as a director on Feb 09, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024

    		1 pagesTM01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Graeme Barry Dibb as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021

    		1 pagesTM01

    Satisfaction of charge 118075330001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FS United Kingdom to 2nd Floor, 14 st. George Street London W1S 1FE on Mar 08, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with updates

    		5 pagesCS01

    Registration of charge 118075330001, created on Oct 30, 2019

    		11 pagesMR01

    Current accounting period extended from Feb 28, 2020 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 05, 2019

    Statement of capital on Feb 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROVENANCE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, David Jonathan
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		Director
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		EnglandBritish258639490001
    DIBB, Graeme Barry
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		Director
    57- 59 Haymarket
    SW1Y 4QX London
    4th Floor St Albans House
    England
    		United KingdomBritish285154270001
    HALL, Richard John
    86 Jermyn Street
    SW1Y 6JD London
    3rd Floor
    		Director
    86 Jermyn Street
    SW1Y 6JD London
    3rd Floor
    		United KingdomBritish241637130001
    HEYCOCK, Selwyn
    86 Jermyn Street
    SW1Y 6JD London
    3rd Floor
    		Director
    86 Jermyn Street
    SW1Y 6JD London
    3rd Floor
    		United KingdomBritish135967710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVENANCE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 St. George Street
    W1S 1FE London
    2nd Floor
    		Feb 05, 2019
    14 St. George Street
    W1S 1FE London
    2nd Floor
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09417510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0