Menna Overview
Here’s a quick overview of PROVEN LEGACY LIMITED 👀 — a London based business that started in 2016.
PROVEN LEGACY LIMITED
- Company statusactive
- Company No10024220
- Age10 years 5 months Incorporated 24 February 2016
- Officers4
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
PROVEN LEGACY LIMITED is an active company incorporated on 24 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Oct 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 23 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERINGEA LLP | corporate secretary | 24 Feb 2016 | |
| CHAMBERLAYNE, Robin Francis | director | Dec 1966 | 24 May 2016 |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 24 Feb 2016 |
| PERKINS, James | director | Jul 1974 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sandra Need | Mar 1945 | 20 Feb 2018 |
| Mr Robert Holt | Mar 1948 | 31 Jan 2017 |
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CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
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CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis, MOSS, Malcolm Kennedy Hunt are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
CHAMBERLAYNE, Robin Francis are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
MOSS, Malcolm Kennedy Hunt are mutual persons.
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BERINGEA LLP
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ANDERSEN EV PLC
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PERKINS, James are mutual persons.
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Here’s a quick overview of PROVEN LEGACY LIMITED 👀 — a London based business that started in 2016.