OpenRegistry
Companies House/Potters Bar/Company profile

PROTEUS EQUITY HOLDINGS LTD

Active
10083703·incorporated 2016-03-24

PROTEUS EQUITY HOLDINGS LTD is an active UK private limited company, incorporated on 24 March 2016 at Companies House (number 10083703; OpenRegistry canonical ID GB-10083703-proteus-equity-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-24
Registered Address
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, DARKES LANE, POTTERS BAR, EN6 2JD, ENGLAND
SIC
64209 — Activities of other holding companies 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROTEUS EQUITY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Theodoros Polychronopoulos born 1992 resident in Greece, Greek national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Iosif Vardinoyannis born 1991 resident in Greece, Greek national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares

Previous names

PROTEUS EQUITY HOLDINGS LTD has previously traded as:

  • PIKA HOLDING UK LTD (until 2017-10-13)

Similar UK companies

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

Other companies registered in Potters Bar: