Procentia Limited
04265102
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 12/12/2019
COMPANY DIRECTOR
DANISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 27/05/2021
HEAD OF CORPORATE FINANCE
ITALIAN,BRITISH · ENGLAND · Age 48
corporate secretary · Since 20/08/2020
Reg: 05154287
Also on 7 other boards
Former
corporate nominee director · Resigned 06/08/2001
corporate nominee secretary · Resigned 06/08/2001
director · Resigned 13/01/2020
director · Resigned 03/02/2020
director · Resigned 14/02/2020
director · Resigned 14/02/2020
secretary · Resigned 20/08/2020
director · Resigned 27/06/2022
director · Resigned 21/10/2022
director · Resigned 24/05/2023
director · Resigned 23/04/2025
director · Resigned 15/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 29/07/2026
director · Resigned 29/07/2026
Persons with Significant Control
Bt Pension Scheme Management Limited
One American Square, 17 Crosswall, London, EC3N 2LB
Reg: 05154287 · Companies House · Private Limited Company
Notified 12/12/2019
Former PSCs
Mr David Paul Jones
Ceased 12/12/2019
Mr Trevor Anthony Scurr
Ceased 12/12/2019
Mr Steven Michael Donkin
Ceased 12/12/2019
Mr Ian Dowler
Ceased 12/12/2019
Change History
Active
Private Limited Company
8 BROOK OFFICE PARK
BRISTOL