Proven Legacy Limited

10024220

active

ltd

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, 55 Drury Lane, London, WC2B 5SQ

Incorporated 24/02/2016

Previously known as

Proven Legacy Public Limited Company · until 21/06/2021

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 67

Also on 8 other boards

Mr James Perkins

director · Since 24/02/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 52

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

James Perkins

director · Since 24/02/2016

British · United Kingdom · Age 52

Beringea Llp

corporate secretary · Since 24/02/2016

Reg: 10024220

Also on 8 other boards

Malcolm Kennedy Hunt Moss

director · Since 24/02/2016

British · United Kingdom · Age 67

Robin Francis Chamberlayne

director · Since 24/05/2016

British · United Kingdom · Age 59

Persons with Significant Control

Former PSCs

Mr Robert Holt

Ceased 20/02/2018

Mrs Sandra Need

Ceased 30/08/2018

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Charter House

2026-08-17

CHARTER HOUSE

post town → London

2026-08-17

LONDON

officer appointed → BERINGEA LLP

2026-08-17

officer appointed → CHAMBERLAYNE, Robin Francis

2026-08-17

officer appointed → MOSS, Malcolm Kennedy Hunt

2026-08-17

officer appointed → PERKINS, James

2026-08-17