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PROVIDENZIA CAPITAL GROUP UK LIMITED

Active
11896815·incorporated 2019-03-21

PROVIDENZIA CAPITAL GROUP UK LIMITED is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11896815; OpenRegistry canonical ID GB-11896815-providenzia-capital-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
C/O KINGSLEY MAYBROOK UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of PROVIDENZIA CAPITAL GROUP UK LIMITED

Shareholders

Look up shareholders of PROVIDENZIA CAPITAL GROUP UK LIMITED

Financials

Check financials of PROVIDENZIA CAPITAL GROUP UK LIMITED

Filings

Check filing history of PROVIDENZIA CAPITAL GROUP UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

PROVIDENZIA CAPITAL GROUP UK LIMITED has 1 person with significant control on file:

  • Mr Gilles Ohana born 1974 resident in United Kingdom, French national. Notified 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Khushal Khagram born 1969 resident in England, British national. Notified 2019-03-21. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11896815.

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