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Companies House/London/Company profile

PROCURA GLOBAL LIMITED

Active
13803540·incorporated 2021-12-15

PROCURA GLOBAL LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13803540; OpenRegistry canonical ID GB-13803540-procura-global-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
1 CORNHILL, 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

PROCURA GLOBAL LIMITED has 1 person with significant control on file:

  • Ms Tina Geb Bieler Wade born 1975 resident in United Arab Emirates, German national. Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs. Tina Wade born 1975 resident in United Arab Emirates, German national. Notified 2021-12-15. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ortus Holdings Limited (United Arab Emirates reg. 000007512). Notified 2022-05-20. Ceased 2024-01-10.
    • Owns 75% or more of shares

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