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PROPAV INFRASTRUCTURE LIMITED

Active
13725667·incorporated 2021-11-05

PROPAV INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725667; OpenRegistry canonical ID GB-13725667-propav-infrastructure-limited). 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 SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

PROPAV INFRASTRUCTURE LIMITED has 2 persons with significant control on file:

  • Mr Henrique Collier Perrusi Alves born 1981 resident in Spain, Brazilian,Italian national. Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pedro Collier Perrusi Alves born 1983 resident in Spain, Brazilian,Italian national. Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jose Diniz Da Silva Filho born 1954 resident in Brazil, Brazilian national. Notified 2021-11-05. Ceased 2024-10-25.
    • Has significant influence or control
  • (unnamed). Notified 2021-11-05. Ceased 2021-11-05.

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