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Procella Investments No.2 Llc

FC030527

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corporation Service Company, 251 Little Falls Drive, Wilmington
Incorporated 10/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Vishal Shah

director · Since 26/09/2016

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Carl Thomas Senior

director · Since 20/03/2017

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Ms Paula Henriquez Avila

director · Since 04/02/2022

NONE

MEXICAN,SPANISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Vishal Shah

director · Since 26/09/2016

British · United Kingdom · Age 42

Carl Thomas Senior

director · Since 20/03/2017

British · United Kingdom · Age 48

Paula Henriquez Avila

director · Since 04/02/2022

Mexican,Spanish · United Kingdom · Age 35

Sterling Scott Austin

director · Since 10/07/2023

British · United Kingdom · Age 35

Former

Daniel Martin Bult Cook

director · Resigned 02/04/2013

Jonathan Mark Huckle

director · Resigned 12/03/2015

Barrie Hill

director · Resigned 17/02/2016

Colin Gyte

director · Resigned 17/02/2016

Atanas Jordanov

director · Resigned 23/09/2016

Abhinav Kumar Shah

director · Resigned 25/01/2017

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Kate Liana Pearson

director · Resigned 10/07/2023

Change History

statusactive
2026-08-14

Active

typeoversea-company
2026-08-14

Other company type

address line1Corporation Service Company
2026-08-14

CORPORATION SERVICE COMPANY

post townWilmington
2026-08-14

WILMINGTON

officer appointedAUSTIN, Sterling Scott
2026-08-14
officer appointedHENRIQUEZ AVILA, Paula
2026-08-14
officer appointedSENIOR, Carl Thomas
2026-08-14
officer appointedSHAH, Vishal
2026-08-14