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Companies House/London/Company profile

PROMEGA DESIGN AND CONSTRUCTION LTD

Active
12289090·incorporated 2019-10-30

PROMEGA DESIGN AND CONSTRUCTION LTD is an active UK private limited company, incorporated on 30 October 2019 at Companies House (number 12289090; OpenRegistry canonical ID GB-12289090-promega-design-and-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-30
Registered Address
5TH FLOOR, 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

PROMEGA DESIGN AND CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Justice George Omoghene Denedo born 1973 resident in England, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
  • Mr Burak Bektas born 1969 resident in Turkey, Finnish national. Notified 2019-10-30.
    • Owns 50–75% of shares

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