Probitas Corporate Capital Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Taylor Rea, Rupert Edward · Director appointed 2025-07-31
• Matthews, Ben · Director appointed 2025-07-31
• Jaiyeola, Femi · Secretary appointed 2022-06-29
• Bacon, Nicholas Cooper, Mr. · Director appointed 2016-08-03 resigned 2025-07-31
• Bathia, Ashis Mathuradas, Mr. · Director appointed 2015-07-03 resigned 2025-07-31
• Gourgeon, Jean-Luc Robert · Director appointed 2017-11-10 resigned 2024-07-09
• Pieries, Nilmin Oswald Rohitha · Director appointed 2017-11-10 resigned 2024-07-09
• Gaind-Delee, Laura · Secretary appointed 2020-09-23 resigned 2022-05-06
• Argenta Secretariat Limited · Corporate Secretary appointed 2017-10-20 resigned 2020-09-23
• Leadenhall Insurance Consultants Limited · Corporate Secretary appointed 2015-11-17 resigned 2017-08-15
• Fernandez Quijano, Ramon Enrique · Director appointed 2015-07-03 resigned 2016-08-03
• Fernandez Morales, Ramon Enrique · Director appointed 2015-07-03 resigned 2016-08-03
• Norose Company Secretarial Services Limited · Corporate Secretary appointed 2015-07-03 resigned 2015-07-03
• Weston, Clive · Director appointed 2015-07-03 resigned 2015-07-03

People with significant control (1)

• Probitas Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 096703780003
  Held by Barclays Bank PLC
  Created 2017-11-10 · satisfied 2024-04-24
  None.
• A registered charge Satisfied 096703780002
  Held by Barclays Bank PLC
  Created 2016-11-10 · satisfied 2024-04-24
  None.
• A registered charge Outstanding 096703780001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-10-01

Recent filings (15)

• 2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-16 Capital allotment shares SH01 Capital
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-08-11 Director details changed CH01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Appointment of director AP01 Officers
• 2025-08-01 Appointment of director AP01 Officers
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-24 Capital allotment shares SH01 Capital
• 2024-07-14 Termination director company with name termination date TM01 Officers
• 2024-07-14 Termination director company with name termination date TM01 Officers
• 2024-06-21 Full accounts (paper) AA Accounts
• 2024-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-24 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.