PROVEN PRIVATE EQUITY LIMITED

active Company number 04353639

Private Limited by Shares · Incorporated on 15th Jan 2002

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SIC code: 74990
Registered office: London, WC2B 5SQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROVEN PRIVATE EQUITY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vanessa Evanson-Goddard	Secretary	31st Dec 2019	This company	Not recorded	View profile
Malcolm Moss	Director	23rd Jul 2003		British	View profile
Proven Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
TOBIO MEDIA LTD	15439715	24th Jan 2024	dissolved
BRICKELL HOLDINGS LIMITED	14783091	5th Apr 2023	active
ESG VC LIMITED	14335464	5th Sep 2022	active
BRICKELL GROUP LTD	14314063	23rd Aug 2022	active
PROVEN LEGACY LIMITED	10024220	24th Feb 2016	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jan 2002 Company incorporated
15th Jan 2002 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
15th Jan 2002 RM NOMINEES LIMITED appointed as Corporate nominee director
13th Feb 2002 Celia Whitten appointed as Secretary
13th Feb 2002 Graham Urquhart appointed as Director
13th Feb 2002 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
13th Feb 2002 RM NOMINEES LIMITED resigned as Corporate nominee director
22nd Nov 2002 Celia Whitten resigned as Secretary
22nd Nov 2002 Celia Whitten appointed as Secretary
22nd Nov 2002 Graham Urquhart resigned as Director
22nd Nov 2002 Graham Urquhart appointed as Director
22nd Nov 2002 Graham Urquhart appointed as Secretary
22nd Nov 2002 Graham Urquhart resigned as Secretary
25th Feb 2003 Helen Bagan appointed as Director
25th Feb 2003 Celia Whitten resigned as Secretary
25th Feb 2003 HUTTON CORPORATE SERVICES LIMITED appointed as Corporate secretary
25th Feb 2003 Graham Urquhart resigned as Director
25th Feb 2003 Christopher Allner appointed as Director
23rd Jul 2003 Helen Bagan resigned as Director
23rd Jul 2003 Malcolm Moss appointed as Director
23rd Jul 2003 Alexander Spiro Jr appointed as Director
31st Jul 2003 Christopher Allner resigned as Director
30th Sep 2005 HUTTON CORPORATE SERVICES LIMITED resigned as Corporate secretary
30th Sep 2005 Steven Tuckley appointed as Secretary
6th Apr 2016 Proven Acquisition Limited appointed as Corporate PSC
17th May 2016 Alexander Spiro Jr resigned as Director
31st Dec 2019 Vanessa Evanson-Goddard appointed as Secretary
31st Dec 2019 Steven Tuckley resigned as Secretary
3rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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