Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Provmind Limited
- Incorporated
- 18 January 2018 (8 years)
- Previously known as
- Prov WRT Limited (until 20 October 2026)World Reserve Trust (UK) Limited (until 28 September 2026)World Reserve Corporate (UK) Limited (until 6 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Luc Moreau
- Owned by
- Luc MoreauStephen Christopher HillSt. Chill Holdings Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 14 Woodland CloseWarwickCV34 8BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Moreau, Luc, Dr
Director · Appointed 28 September 2026
British
Born November 1965
Officer history (3 former)
28 September 2026
Appointed Moreau, Luc, Dr as Director
28 September 2026
Resigned Robinson, Nicholas David as Secretary
28 September 2026
28 September 2026
Resigned Robinson, Nicholas David as Director
1 May 2026
Appointed Robinson, Nicholas David as Secretary
1 May 2026
5 March 2020
Appointed Robinson, Nicholas David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luc Moreau
Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Stephen Christopher Hill
Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
St. Chill Holdings Limited
Corporate entity · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 73409174
Former controllers (3)
20 October 2026
Ceased World Reserve Global Limited — Owns 75–100% of shares
18 October 2018
Ceased Stephen Christopher Hill — Owns 25–50% of shares
18 October 2018
Ceased Garry Richard Stein — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | ||
| Cash | £2 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 1 November 2026 | Termination of appointment of a secretary | |||
| 1 November 2026 | Termination of appointment of a director | |||
| 1 November 2026 | Notification of a person with significant control |
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