OpenRegistry
Companies House/London/Company profile

PROVENANCE PROJECTS 2016 LTD

Active
10234333·incorporated 2016-06-16

PROVENANCE PROJECTS 2016 LTD is an active UK private limited company, incorporated on 16 June 2016 at Companies House (number 10234333; OpenRegistry canonical ID GB-10234333-provenance-projects-2016-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-16
Registered Address
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-25. Financial year-end: 25/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

PROVENANCE PROJECTS 2016 LTD has 1 person with significant control on file:

  • Meta Diagnostics Ltd (England And Wales reg. 10234481). Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Keene Leonard born 1975 resident in England, British national. Notified 2016-06-16. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giacomo Brunelli born 1977 resident in England, Italian national. Notified 2016-06-16. Ceased 2018-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Deegan-Riley born 1973 resident in England, British national. Notified 2018-08-28. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: