THE PROVENANCE INDEX LIMITED
48 CHARLES STREET, (C/O SIMON KORN LTD), LONDON W1J 5EN- Active
- Private Limited Company
- Company No. 04702075
- Last Updated: 01 Mar 2024
Company Profile
THE PROVENANCE INDEX LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in LONDON. THE PROVENANCE INDEX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 28 days.
| Name | THE PROVENANCE INDEX LIMITED |
|---|---|
| Company number | 04702075 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CHARLES STREET (C/O SIMON KORN LTD) LONDON W1J 5EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Madeleine Lindsey Korn Nationality: British |
Dates: Monday, February 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Peter Korn Nationality: British |
Dates: Friday, October 13, 2023 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Madeline Lindsey Korn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
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 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against THE PROVENANCE INDEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PROVENANCE INDEX LIMITED | 19 Mar 2003 |