Promapp Europe Limited

10214311

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 03/06/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Vistra Cosec Limited

secretary · Since 10/04/2019

AMERICAN

Also on 1119 other boards

Sarah Visbeek

director · Since 17/12/2025

AMERICAN · UNITED STATES · Age 43

Stephen Elop

director · Since 28/04/2026

CANADIAN · UNITED STATES · Age 62

Also on 1 other board

Vistra Cosec Limited

corporate secretary · Since 10/04/2019

Reg: 06412777

Also on 1119 other boards

Sarah Visbeek

director · Since 17/12/2025

American · United States · Age 43

Stephen Elop

director · Since 28/04/2026

Canadian · United States · Age 62

Former

Ivan Zlatko Seselj

director · Resigned 31/12/2018

Richard Holmes

director · Resigned 31/12/2018

Justin Richard John Avery

director · Resigned 31/03/2020

Eric Brandon Johnson

director · Resigned 01/04/2023

Jeffrey Allan Christianson

director · Resigned 01/05/2023

Eric Michael Emans

director · Resigned 17/12/2025

Amit Kasturilal Mathradas

director · Resigned 17/12/2025

Burt Chao

director · Resigned 12/05/2026

Persons with Significant Control

Nintex Uk Limited

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Reg: 08057414 · England And Wales · Limited

Notified 01/01/2019

Charges2 outstanding

A registered charge

outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 20/07/2026Registered 20/07/2026

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 15/06/2022Registered 21/06/2022

Charge

satisfied

TPG SPECIALITY LENDING EUROPE I ADVISORS, LTD.

Created 14/10/2020Registered 15/10/2020Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD.

Created 20/09/2018Registered 01/10/2018Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD.

Created 20/09/2018Registered 01/10/2018Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD.

Created 20/09/2018Registered 01/10/2018Satisfied 16/11/2021

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Duo, Level 6

2026-08-12

DUO, LEVEL 6

post town → London

2026-08-12

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-08-12

officer appointed → ELOP, Stephen

2026-08-12

officer appointed → VISBEEK, Sarah

2026-08-12