PARAVENE CAPITAL UK LTD
| Status | ACTIVE |
| Company No. | 11718131 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PARAVENE CAPITAL UK LTD is an active private limited company with number 11718131. It was incorporated 5 years, 7 months, 1 day ago, on 07 December 2018. The company address is C/O Rpgcc C/O Rpgcc, London, EC3V 0BT, England.
Company Fillings
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 21 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-21
Psc name: Mr Keith Price
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-21
Officer name: Mr John Moncure King
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-27
Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
New address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-21
Officer name: Mr Keith Price
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-21
Officer name: Mr Derek Thornton
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-21
Officer name: Mr James Austen Denham
Documents
Cessation of a person with significant control
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paravene Capital Management Ltd
Cessation date: 2023-10-05
Documents
Notification of a person with significant control
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Price
Notification date: 2023-10-05
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-02
Psc name: Paravene Capital Management Ltd
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-02
Officer name: Mr Derek Thornton
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-02
Officer name: Mr Keith Price
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-02
Officer name: Mr John Moncure King
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 06 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-18
Old address: 62 Wilson Street London EC2A 2BU United Kingdom
New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Austen Denham
Appointment date: 2019-09-23
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Paravene Capital Management Ltd
Notification date: 2018-12-07
Documents
Cessation of a person with significant control
Date: 01 Mar 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Price
Cessation date: 2018-12-07
Documents
Some Companies
UNIT 11 MOORGATE CROFT BUSINESS CENTRE,ROTHERHAM,S60 2DH
| Number: | 05734726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAE INSTITUTE, LITTLEMORE PARK,OXFORD,OX4 4FY
| Number: | 09842666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,E16 2DQ
| Number: | 11585604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 FRIARSCROFT LANE,WYMONDHAM,NR18 0AU
| Number: | 08139711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 EASTDALE ROAD,,L15 4HN
| Number: | 04353778 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
STORM LAND AND ESTATES (III) LTD
11 ARCHERY STEPS,LONDON,W2 2YF
| Number: | 08057448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |