Menna Overview
Here’s a quick overview of PROVIDENZIA CAPITAL GROUP UK LIMITED 👀 — a London based business that started in 2019.
PROVIDENZIA CAPITAL GROUP UK LIMITED
- Company statusactive
- Company No11896815
- Age7 years 4 months Incorporated 21 March 2019
- Officers1
Address
C/O Kingsley Maybrook Unitec House, 2 Albert Place, London, N3 1QB, England
PROVIDENZIA CAPITAL GROUP UK LIMITED is an active company incorporated on 21 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Incorporation Company
7 Years Ago on 21 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHANA, Gilles | director | Oct 1974 | 21 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khushal Khagram | May 1969 | 21 Mar 2019 |
| Mr Gilles Ohana | Oct 1974 | 21 Mar 2019 |
Related Companies
To view a related company, use above.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
KHAGRAM, Khushal are mutual persons.
SUNRISE BROKERS LLP
OHANA, Gilles are mutual persons.
HYACINTH GLOBAL LTD
KHAGRAM, Khushal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PROVIDENZIA CAPITAL GROUP UK LIMITED 👀 — a London based business that started in 2019.