Website & contact details
- Website
Proven Legacy Limited
- Incorporated
- 24 February 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- James Perkins
- Accounts type
- Full
- Region
- Greater London
- Address
- Charter House55 Drury LaneLondonWC2B 5SQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2016
British
Born December 1966 (59)
Corporate Secretary · Appointed 24 February 2016
Director · Appointed 24 February 2016
British
Born July 1959 (67)
Perkins, James
Director · Appointed 24 February 2016
British
Born July 1974 (52)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2018
Ceased Sandra Need — Owns 25–50% of shares
20 February 2018
Ceased Robert Holt — Owns 25–50% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 11 March 2026 | Statement of capital | |||
| 11 March 2026 | Statement of capital | |||
| 3 March 2026 | Statement of capital following an allotment of shares | |||
| 3 March 2026 | Statement of capital following an allotment of shares |
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