General information

Name:

Paravene Capital Uk Limited

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 11718131

Incorporation date: 2018-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paravene Capital Uk began its business in 2018 as a Private Limited Company under the ID 11718131. This business has been active for six years and it's currently active. This company's headquarters is situated in London at 5th Floor. You can also locate this business by the zip code : EC4R 2SU. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were reported.

This company owes its success and permanent improvement to exactly four directors, specifically James D., Keith P., John K. and Derek T., who have been supervising it since September 23, 2019.

Keith P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 23 September 2019

Latest update: 15 March 2024

Keith P.

Role: Director

Appointed: 07 December 2018

Latest update: 15 March 2024

John K.

Role: Director

Appointed: 07 December 2018

Latest update: 15 March 2024

Derek T.

Role: Director

Appointed: 07 December 2018

Latest update: 15 March 2024

People with significant control

Keith P.
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
Paravene Capital Management Ltd
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
Notified on 7 December 2018
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith P.
Notified on 7 December 2018
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 21st Nov 2023 (PSC04)
filed on: 28th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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