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Companies House/Birmingham/Company profile

PROVENIR AI, LTD

Active
14264373·incorporated 2022-07-29

PROVENIR AI, LTD is an active UK private limited company, incorporated on 29 July 2022 at Companies House (number 14264373; OpenRegistry canonical ID GB-14264373-provenir-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-29
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, ENGLAND
SIC
58290 — Other software publishing
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROVENIR AI, LTD has 1 person with significant control on file:

  • Provenir Group Holdings, Llc (United States reg. 5454201). Notified 2022-12-29.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Lawrence Carleton Smith born 1964 resident in United States, American national. Notified 2022-07-29. Ceased 2022-12-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Smith Family 2020 Trust (United States reg. N/A). Notified 2022-07-29. Ceased 2022-12-29.
    • Owns 50–75% of shares

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