PROVIDENTIA PARTNERS LTD
BERKELEY SQUARE HOUSE FIRST FLOOR, C/O PROVIDENTIA CAPITAL, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 08341294
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENTIA PARTNERS LTD was incorporated on Thursday, December 27, 2012 as a Private Limited Company with registered address in LONDON. PROVIDENTIA PARTNERS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 10 months and 12 days.
| Name | PROVIDENTIA PARTNERS LTD |
|---|---|
| Company number | 08341294 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE FIRST FLOOR, C/O PROVIDENTIA CAPITAL BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| 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 |
|---|---|
| Mr Gulamabbas Murtaza Lakha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against PROVIDENTIA PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENTIA PARTNERS LTD | 27 Dec 2012 |