Provenance Investments Limited

11807533

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

1st Floor 70 Jermyn Street, London, SW1Y 6NY

Incorporated 05/02/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999

Dormant company

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Former

Selwyn Heycock

director · Resigned 30/06/2021

Graeme Barry Dibb

director · Resigned 31/10/2024

Richard John Hall

director · Resigned 09/02/2026

Persons with Significant Control

Trenport Property Holdings Limited

75–100% shares

Appoint directors

2nd Floor, 14 St. George Street, London, W1S 1FE

Reg: 09417510 · United Kingdom · Private Limited

Notified 05/02/2019

Charges0 outstanding

Charge

satisfied

GREENSILL CAPITAL (UK) LIMITED

Created 30/10/2019Registered 05/11/2019Satisfied 09/07/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 1st Floor 70 Jermyn Street

2026-07-13

1ST FLOOR

post town → London

2026-07-13

LONDON