PROACTIVE INVESTORS LIMITED
2ND FLOOR, 35 GREAT ST. HELEN'S STREET, LONDON EC3A 6AP- Active
- Private Limited Company
- Company No. 05639690
- Last Updated: 01 Mar 2024
Company Profile
PROACTIVE INVESTORS LIMITED was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with registered address in LONDON. PROACTIVE INVESTORS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 28 days.
| Name | PROACTIVE INVESTORS LIMITED |
|---|---|
| Company number | 05639690 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 35 GREAT ST. HELEN'S STREET LONDON EC3A 6AP |
|---|---|
| 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 |
|---|---|
| Proactive Group Holdings Inc Suite 400, M5H3B9 |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Stephen Ribton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROACTIVE INVESTORS LIMITED | 29 Nov 2005 |