General information

Name:

Promus Group Limited

Office Address:

Flat 815 Maurer Court John Harrison Way SE10 0SX London

Number: 14671667

Incorporation date: 2023-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promus Group Ltd may be reached at Flat 815 Maurer Court, John Harrison Way in London. The firm postal code is SE10 0SX. Promus Group has existed in this business since the firm was established in 2023. The firm reg. no. is 14671667. The firm's SIC code is 68320 which stands for Management of real estate on a fee or contract basis.

Taking into consideration this specific firm's executives list, since July 2023 there have been three directors: Mikhail E., Ekaterina R. and Roman G..

Executives who control this firm include: Mikhail E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denis R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roman G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mikhail E.

Role: Director

Appointed: 05 July 2023

Latest update: 27 February 2024

Ekaterina R.

Role: Director

Appointed: 05 July 2023

Latest update: 27 February 2024

Roman G.

Role: Director

Appointed: 17 February 2023

Latest update: 27 February 2024

People with significant control

Mikhail E.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denis R.
Notified on 27 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roman G.
Notified on 17 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 17 November 2024
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 19th, July 2023
incorporation
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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