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Companies House/London/Company profile

PROCARD GLOBAL LTD.

Active
09369927·incorporated 2014-12-30

PROCARD GLOBAL LTD. is an active UK private limited company, incorporated on 30 December 2014 at Companies House (number 09369927; OpenRegistry canonical ID GB-09369927-procard-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-30
Registered Address
FIRST FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, GREATER LONDON, EC2M 4YN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

PROCARD GLOBAL LTD. has 2 persons with significant control on file:

  • Mr Illimar Mattus born 1978 resident in Spain, Estonian national. Notified 2019-02-20.
    • Owns 25–50% of shares
  • Mr Ingmar Mattus born 1978 resident in Switzerland, Estonian national. Notified 2019-02-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Evely Mattus born 1977 resident in Cyprus, Estonian national. Notified 2016-04-06. Ceased 2020-01-09.
    • Has significant influence or control
  • Mrs Evely Kalberg born 1977 resident in Estonia, Estonian national. Notified 2016-04-06. Ceased 2020-01-09.
    • Has significant influence or control

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