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Promarine Uw Limited

15315112

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

C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG
Incorporated 28/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Di Gu

director · Since 28/11/2023

DIRECTOR

IRISH · IRELAND · Age 44

Mr Desmond David Mc Cavitt

director · Since 28/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Ms Lena Caroline Weaire

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Di Gu

director · Since 28/11/2023

Irish · Ireland · Age 44

Desmond David Mc Cavitt

director · Since 28/11/2023

Irish · United Kingdom · Age 67

Lena Caroline Weaire

director · Since 26/09/2024

British · United Kingdom · Age 58

Former

Lena Caroline Weaire

director · Resigned 02/01/2024

Persons with Significant Control

Canopy Specialty International Ltd

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

C/O Hillier Hopkins Llp, 45 Pall Mall, Sw1y 5jg, SW1Y 5JG

Reg: 15243879 · United Kingdom · Private Company Limited By Shares

Notified 28/11/2023

Change History

officer appointed → GU, Di
2026-08-12
officer appointed → MC CAVITT, Desmond David
2026-08-12
officer appointed → WEAIRE, Lena Caroline
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → C/O Hillier Hopkins Llp
2026-08-12

C/O HILLIER HOPKINS LLP

post town → London
2026-08-12

LONDON