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PROBITAS HOLDINGS (UK) LIMITED

PROBITAS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 3 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROBITAS HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09670315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 188 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3A 3BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date31/07/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROBITAS HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR. NICHOLAS COOPER BACON
(~60 year old British national)
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Director
  • Gives occupation as INTERNATIONAL INSURANCE EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 23/05/2018
MR. ASHIS MATHURADAS BATHIA
(~64 year old British national)
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Director
  • Gives occupation as INSURER
  • Usually resident in ENGLAND
Appointed on 03/07/2015
MR JEAN-LUC ROBERT GOURGEON
(~62 year old French national)
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR OF JLG CONSULTANT
  • Usually resident in FRANCE
Appointed on 18/10/2017
FRANCIS MICHAEL O'HALLORAN
(~78 year old Australian national)
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in AUSTRALIA
Appointed on 30/11/2015
NILMIN OSWALD ROHITHA GUNASEKARAGE SENANAYAKE PIERIES
(~63 year old British national)
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER OF SAUDI REINSUR
  • Usually resident in SAUDI ARABIA
Appointed on 18/10/2017
MISS FEMI JAIYEOLA
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
  • Current Secretary
Appointed on 29/06/2022

Connections

(Shared officers)
  • MR. NICHOLAS COOPER BACON
  • MR. NICHOLAS COOPER BACON
  • MR. ASHIS MATHURADAS BATHIA
  • MR JEAN-LUC ROBERT GOURGEON
  • NILMIN OSWALD ROHITHA GUNASEKARAGE SENANAYAKE PIERIES
  • MR. NICHOLAS COOPER BACON
  • MR. ASHIS MATHURADAS BATHIA
  • MR JEAN-LUC ROBERT GOURGEON
  • MR. NICHOLAS COOPER BACON
  • MR. ASHIS MATHURADAS BATHIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROBITAS HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 3BP.

Map of PROBITAS HOLDINGS (UK) LIMITED at local scale
Map of PROBITAS HOLDINGS (UK) LIMITED at local scale
Map of PROBITAS HOLDINGS (UK) LIMITED at district scale
Map of PROBITAS HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 3BP

Other companies with registered offices in EC3A 3BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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