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PRONOVIAS UK LIMITED

Active
05701950·incorporated 2006-02-08

PRONOVIAS UK LIMITED is an active UK private limited company, incorporated on 8 February 2006 at Companies House (number 05701950; OpenRegistry canonical ID GB-05701950-pronovias-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,961 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-08
Registered Address
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PRONOVIAS UK LIMITED

Filings

Check filing history of PRONOVIAS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

PRONOVIAS UK LIMITED has 1 person with significant control on file:

  • Mermaid Bidco Limited (England reg. 14704917). Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Alberto Palatchi Ribera born 1949 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2017-10-02.
    • Has significant influence or control
  • Mr Alberto Palatchi Ribera born 1949 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-10-02. Ceased 2018-02-08.
  • (unnamed). Notified 2017-10-02. Ceased 2018-02-08.
  • (unnamed). Notified 2018-02-08. Ceased 2023-04-05.

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05701950.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.