Proven Legacy Limited

10024220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHARTER HOUSE, LONDON, WC2B 5SQ

Incorporated 24/02/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Beringea Llp

secretary · Since 24/02/2016

BRITISH

Also on 8 other boards

Mr Malcolm Kennedy Hunt Moss

director · Since 24/02/2016

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr James Perkins

director · Since 24/02/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Robin Francis Chamberlayne

director · Since 24/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Persons with Significant Control

Former PSCs

Mr Robert Holt

Ceased 20/02/2018

Mrs Sandra Need

Ceased 30/08/2018