OpenRegistry
Companies House/London/Company profile

PROBITAS HOLDINGS (UK) LIMITED

Active
09670315·incorporated 2015-07-03

PROBITAS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 3 July 2015 at Companies House (number 09670315; OpenRegistry canonical ID GB-09670315-probitas-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-03
Registered Address
88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROBITAS HOLDINGS (UK) LIMITED

Shareholders

Look up shareholders of PROBITAS HOLDINGS (UK) LIMITED

Financials

Check financials of PROBITAS HOLDINGS (UK) LIMITED

Filings

Check filing history of PROBITAS HOLDINGS (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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

PROBITAS HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Aviva Insurance Limited (Scotland reg. Sc002116). Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ramon Enrique Fernandez Quijano born 1960 resident in Panama, Panamanian national. Notified 2016-04-06. Ceased 2017-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-03-17. Ceased 2024-07-10.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09670315.

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