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PROMED COSMETIC LTD

Active - Proposal to Strike off
11963456·incorporated 2019-04-25

PROMED COSMETIC LTD is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11963456; OpenRegistry canonical ID GB-11963456-promed-cosmetic-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 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PROMED COSMETIC LTD

Financials

Check financials of PROMED COSMETIC LTD

Filings

Check filing history of PROMED COSMETIC LTD

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-07. Next confirmation statement due 2024-04-21.

Persons with significant control

PROMED COSMETIC LTD has 2 persons with significant control on file:

  • Mrs Kirsten Roehrig born 1964 resident in Germany, German national. Notified 2019-04-25.
    • Owns 25–50% of shares
  • Mr Wilhelm Janssen born 1949 resident in Germany, German national. Notified 2019-04-25.
    • Owns 25–50% of shares

Previous names

PROMED COSMETIC LTD has previously traded as:

  • CL FINANCE + LEASING LTD. (until 2021-09-03)

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/11963456.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.