PROVIDENCE ASSET MANAGEMENT LIMITED
3, THE SQUARE, WINCHESTER, HAMPSHIRE SO23 9ES- Active
- Private Limited Company
- Company No. 06357208
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENCE ASSET MANAGEMENT LIMITED was incorporated on Friday, August 31, 2007 as a Private Limited Company with registered address in HAMPSHIRE. PROVIDENCE ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 17 years 2 months and 14 days.
| Name | PROVIDENCE ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 06357208 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3, THE SQUARE WINCHESTER HAMPSHIRE SO23 9ES |
|---|---|
| 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 |
|---|---|
| Business & Finance Group Ltd King William Street, EC4N 7DZ |
Dates: Friday, September 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Chip Capital Investments Plc King William Street, EC4N 7DZ |
Dates: Friday, September 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr. Richard Andreas Werner Nationality: German |
Dates: Friday, August 12, 2016 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against PROVIDENCE ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENCE ASSET MANAGEMENT LIMITED | 31 Aug 2007 |