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Procap Limited

16343016

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

32 The Pagoda, Maidenhead, SL6 8EU
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Thomas Nightingale

director · Since 26/03/2025

IT & AI DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr William Nigel Patterson

director · Since 26/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 36 other boards

David Thomas Nightingale

director · Since 26/03/2025

British · England · Age 70

William Nigel Patterson

director · Since 26/03/2025

British · England · Age 77

Persons with Significant Control

Mr William Nigel Patterson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 77

32, The Pagoda, Maidenhead, SL6 8EU

Notified 26/03/2025

Mr David Thomas Nightingale

25–50% shares
25–50% votes
Appoint directors

British · England · Age 70

32, The Pagoda, Maidenhead, SL6 8EU

Notified 26/03/2025

Change History

officer appointedNIGHTINGALE, David Thomas
2026-08-01
officer appointedPATTERSON, William Nigel
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line132 The Pagoda
2026-08-01

32 THE PAGODA

post townMaidenhead
2026-08-01

MAIDENHEAD