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PROCURATIO PRIVATSTIFTUNG

Active
12588562·incorporated 2020-05-06

PROCURATIO PRIVATSTIFTUNG is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 6 May 2020 at Companies House (number 12588562; OpenRegistry canonical ID GB-12588562-procuratio-privatstiftung). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2020-05-06
Registered Address
167-19 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

PROCURATIO PRIVATSTIFTUNG has 2 persons with significant control on file:

  • Viktoryia Mair born 1991 resident in Austria, Belarusian national. Notified 2023-08-10.
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Markus Philipp Mair born 1979 resident in England, Austrian national. Notified 2025-11-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Viktoryia Mair born 1979 resident in Austria, Austrian national. Notified 2020-05-06. Ceased 2021-09-11.
    • Holds 75% or more of voting rights
  • Procuratio Holding B.V. (Netherlands reg. 75524066). Notified 2022-02-17. Ceased 2023-08-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs. Viktoryia Mair born 1991 resident in Austria, Belarusian national. Notified 2021-09-11. Ceased 2022-02-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12588562.

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