PROCELLA INVESTMENTS NO.2 LLC

Overview

Company Name	PROCELLA INVESTMENTS NO.2 LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC030527
External Registration Number	5022699
Jurisdiction	United Kingdom
Date of Creation	Aug 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PROCELLA INVESTMENTS NO.2 LLC located?

Registered Office Address	Corporation Service Company 251 Little Falls Drive Wilmington Delaware 19808 United States
Undeliverable Registered Office Address	No

What are the latest accounts for PROCELLA INVESTMENTS NO.2 LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

PROCELLA INVESTMENTS NO.2 LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware Limited Liability Company Act, 6 Del. C.Ss 18-101
Originating Registry Country	UNITED STATES
Place Registered	State Of Delawar
Company Number	5022699

What are the latest filings for PROCELLA INVESTMENTS NO.2 LLC?

Filings
Date	Description	Document	Type
Nov 04, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Apr 12, 2024	Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR015524 on Feb 07, 2024	3 pages	OSCH07

Apr 08, 2024	Director's details changed for Ms Paula Henriquez Avila on Feb 04, 2022	3 pages	OSCH03

Apr 08, 2024	Director's details changed for Vishal Shah on Sep 26, 2016	3 pages	OSCH03

Apr 08, 2024	Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR015524 on Sep 26, 2016	3 pages	OSCH07

Mar 20, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	3 pages	OSCH03

Jan 19, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 19, 2024	Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR015524 on Sep 23, 2022	3 pages	OSCH07

Jan 19, 2024	Director's details changed for Ms Paula Henriquez Avila on Sep 23, 2022	3 pages	OSCH03

Dec 13, 2023	Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023	2 pages	OSTM01

Oct 18, 2023	Appointment of Mr Sterling Scott Austin as a director on Jul 10, 2023	3 pages	OSAP01

Oct 05, 2023	Appointment of Sterling Austin as a person authorised to represent UK establishment BR015524 on Jul 10, 2023.	3 pages	OSAP05

Oct 05, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 10/07/2023 kate liana pearson	3 pages	OSTM03

Apr 26, 2023	Details changed for a UK establishment - BR015524 Address Change 5 the north colonnade, london, E14 4BB,Dec 31, 2022	3 pages	OSCH01

Feb 08, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Mar 10, 2022	Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR015524 on Feb 04, 2022.	3 pages	OSAP05

Mar 09, 2022	Appointment of Ms Paula Henriquez Avila as a director on Feb 04, 2022	3 pages	OSAP01

Feb 28, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	2 pages	OSTM01

Feb 28, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 04/02/2022 david john blagbrough	2 pages	OSTM03

Nov 24, 2021	Appointment of Mr David John Blagbrough as a director on Jul 06, 2021	3 pages	OSAP01

Nov 19, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Oct 11, 2021	Appointment of David Blagbrough as a person authorised to represent UK establishment BR015524 on Jul 06, 2021.	3 pages	OSAP05

Oct 11, 2021	Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021	2 pages	OSTM01

Oct 11, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 07/07/2021 patrick voisey	2 pages	OSTM03

Jul 21, 2021	Appointment of Ms Kate Liana Pearson as a director on Apr 28, 2021	3 pages	OSAP01

View All Filings

Who are the officers of PROCELLA INVESTMENTS NO.2 LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Sterling Scott Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 10, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-10	Banker	312722400001
HENRIQUEZ AVILA, Paula Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	Mexican,Spanish	1990-10	None	292672750002
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Mar 20, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Sep 26, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140003
BLAGBROUGH, David John Churchill Place E14 5HP London 1 United Kingdom	Jul 06, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1988-12	Tax Consultant	274741940002
COOK, Daniel Martin Bult Churchill Place E14 5HP London 1	Nov 29, 2011	Apr 02, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1971-2	Banker	155875550001
GYTE, Colin Churchill Place E14 5HP London 1 England	Mar 13, 2015	Feb 17, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HILL, Barrie Churchill Place E14 5HP London 1 United Kingdom	Apr 02, 2013	Feb 17, 2016	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1981-11	Banker	162070100002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1	Nov 29, 2011	Mar 12, 2015	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1973-12	Banker	163223760001
JORDANOV, Atanas Churchill Place E14 5HP London 1	Nov 29, 2011	Sep 23, 2016	Director	Churchill Place E14 5HP London 1	United Kingdom	Bulgarian	1976-1	Banker	160673610002
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Feb 22, 2016	Apr 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	160000280001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Apr 28, 2021	Jul 10, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	Consultant	283389030001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1	Nov 29, 2011	Jan 25, 2017	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-11	Banker	99408310002
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1	Feb 22, 2016	Jul 07, 2021	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1979-9	None	219376640001

View Detailed Information on Officers and People 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.
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