Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Provenance Investments Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor70 Jermyn StreetLondonSW1Y 6NY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited
Reg. no. 09417510
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Shop Direct Holdings Limited In liquidation
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Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited This company Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 February 2025 | Registered office address changed | |||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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