Paravene Capital Uk Ltd, London
Paravene Capital Uk Ltd is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 5 years old enterprise was incorporated on 2018-12-07 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this firm: James D. (appointed on 23 September 2019), Keith P. (appointed on 07 December 2018), John K. (appointed on 07 December 2018).
| About | |
|---|---|
| Name: Paravene Capital Uk Ltd | |
| Number: 11718131 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Keith P.
5 October 2023
| Nature of control: |
75,01-100% shares |
Paravene Capital Management Ltd
7 December 2018 - 5 October 2023
| Address | Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Tortola Vg1110, Tortola, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Company Limited By Shares |
| Country registered | Bvi |
| Place registered | Bvi |
| Registration number | 1983078 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith P.
7 December 2018 - 7 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Paravene Capital Uk Ltd confirmation statement filing is 2024-10-19. The latest confirmation statement was filed on 2023-10-05. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Keith P. that has over 3/4 of shares. Paravene Capital Management Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Building 1, Second Floor, Wickhams Cay I, Tortola Vg1110, Tortola. Keith P. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 21st Nov 2023 filed on: 28th, November 2023 | persons with significant control |
Free Download
(2 pages)
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