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Probitas Corporate Capital Limited

09670378

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

88 Leadenhall Street, London, EC3A 3BP
Incorporated 03/07/2015

Previously known as

Istmo Re Corporate Capital Limited · until 25/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Femi Jaiyeola

secretary · Since 29/06/2022

Ben Matthews

director · Since 31/07/2025

British · England · Age 41

Rupert Edward Taylor Rea

director · Since 31/07/2025

British · England · Age 48

Former

Clive Weston

director · Resigned 03/07/2015

Norose Company Secretarial Services Limited

corporate secretary · Resigned 03/07/2015

Ramon Enrique Fernandez Morales

director · Resigned 03/08/2016

Ramon Enrique Fernandez Quijano

director · Resigned 03/08/2016

Leadenhall Insurance Consultants Limited

corporate secretary · Resigned 15/08/2017

Argenta Secretariat Limited

corporate secretary · Resigned 23/09/2020

Laura Gaind-Delee

secretary · Resigned 06/05/2022

Jean-Luc Robert Gourgeon

director · Resigned 09/07/2024

Nilmin Oswald Rohitha Pieries

director · Resigned 09/07/2024

Ashis Mathuradas Bathia

director · Resigned 31/07/2025

Nicholas Cooper Bacon

director · Resigned 31/07/2025

Persons with Significant Control

Probitas Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

88, Leadenhall Street, London, EC3A 3BP

Reg: 09670315 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2017Registered 14/11/2017Satisfied 24/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2016Registered 16/11/2016Satisfied 24/04/2024
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/10/2015Registered 08/10/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line188 Leadenhall Street
2026-06-09

88 LEADENHALL STREET

post townLondon
2026-06-09

LONDON

officer appointedJAIYEOLA, Femi
2026-06-09
officer appointedMATTHEWS, Ben
2026-06-09
officer appointedTAYLOR REA, Rupert Edward
2026-06-09