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Proventus International Limited

16811465

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

Unit 5 Callow Park Callow Hill, Brinkworth, Chippenham, SN15 5FD
Incorporated 27/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Emile Isaac

secretary · Since 27/10/2025

Also on 2 other boards

Mr Emile Isaac

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 67

Also on 2 other boards

Mr Edward Barnwell Parker

director · Since 15/11/2025

BRITISH · ENGLAND · Age 60

Also on 1 other board

Emile Isaac

secretary · Since 27/10/2025

Emile Isaac

director · Since 27/10/2025

British · Gibraltar · Age 67

Edward Barnwell Parker

director · Since 15/11/2025

British · United Kingdom · Age 60

Persons with Significant Control

Mr Emile Isaac

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

British · Gibraltar · Age 67

Unit 5, Callow Park Callow Hill, Chippenham, SN15 5FD

Notified 27/10/2025

Ki Consulting (International) Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

907 Ocean Spa Plaza 17 Bayside Road Gibraltar Gx11, Suite 2, Gibraltar

Reg: 119346 · Gibraltar · Limited Liabilty

Notified 28/02/2026

Change History

officer appointedISAAC, Emile
2026-08-22
officer appointedISAAC, Emile
2026-08-22
officer appointedPARKER, Edward Barnwell
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 5 Callow Park Callow Hill
2026-08-22

UNIT 5 CALLOW PARK CALLOW HILL

post townChippenham
2026-08-22

CHIPPENHAM