Proven Acquisition Limited
04283609
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 07/09/2001
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 07/09/2001
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 67
Also on 1 other board
secretary · Since 31/12/2019
secretary · Since 31/12/2019
Former
corporate nominee director · Resigned 07/09/2001
corporate nominee secretary · Resigned 07/09/2001
secretary · Resigned 22/02/2002
corporate secretary · Resigned 30/09/2005
director · Resigned 23/07/2015
director · Resigned 26/08/2015
director · Resigned 17/05/2016
secretary · Resigned 31/12/2019
Persons with Significant Control
Former PSCs
Beringea Llc
Ceased 06/04/2016
Charges1 outstanding
BANK ONE, MICHIGAN
Change History
Active
Private Limited Company
CHARTER HOUSE
LONDON