Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Providence Property Company UK Ltd
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- The Royal Bank of Canada
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 December 2025
Director · Appointed 17 December 2025
British
Born October 1970 (56)
Director · Appointed 17 December 2025
Portuguese
Born August 1981 (45)
Officer history (1 former)
17 December 2025
17 December 2025
17 December 2025
17 December 2025
Resigned Davies, John as Director
5 November 2015
Appointed Davies, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Royal Bank of Canada
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Canadian Corporation
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£141,964)
- Cash
- £3,951
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60 | £60 | £60 | |||
| Current Assets | £3,524 | £2,674 | £5,195 | |||
| Cash | £3,951 | £3,524 | £2,674 | £5,195 | £5,632 | £5,006 |
| Creditors (< 1 year) | £145,975 | £135,975 | £122,306 | £103,019 | £88,999 | £71,390 |
| Net Current Assets | (£142,024) | (£132,451) | (£119,632) | (£97,824) | (£83,367) | (£66,384) |
| Net Assets | (£141,964) | (£132,391) | (£119,572) | (£97,764) | (£83,307) | (£66,324) |
| Shareholder Funds | (£141,964) | (£132,391) | (£119,572) | (£97,764) | (£83,307) | (£66,324) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 5 April 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 31 December 2025 | Appointment of a director | |||
| 31 December 2025 | Registered office address changed |
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