PROVEN PRIVATE EQUITY LIMITED
CHARTER HOUSE, 55 DRURY LANE, LONDON WC2B 5SQ- Active
- Private Limited Company
- Company No. 04353639
- Last Updated: 01 Mar 2024
Company Profile
PROVEN PRIVATE EQUITY LIMITED was incorporated on Tuesday, January 15, 2002 as a Private Limited Company with registered address in LONDON. PROVEN PRIVATE EQUITY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 1 month and 8 days.
| Name | PROVEN PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 04353639 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 55 DRURY LANE LONDON WC2B 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proven Acquisition Limited Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against PROVEN PRIVATE EQUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVEN PRIVATE EQUITY LIMITED | 15 Jan 2002 |