Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Procuratio Privatstiftung
- Incorporated
- 6 May 2020 (6 years)
- Industry
- Activities of construction holding companies (64203) Activities of investment trusts (64301)Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)
- Controlled by
- Markus Philipp Mair
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 12588562 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Also at Mair Privatstiftung, Avitus Real Estate SE
Austrian
Born March 1979 (47)
Officer history (6 former)
1 November 2025
1 November 2025
16 November 2024
Resigned Mair, Viktoryia as Director
10 August 2023
10 August 2023
10 August 2023
Appointed Mair, Viktoryia as Director
22 April 2022
17 February 2022
Resigned Mair, Viktoryia, Mrs. as Director
3 February 2022
Resigned Mair, Markus as Secretary
11 September 2021
Appointed Mair, Viktoryia, Mrs. as Director
11 September 2021
6 May 2020
6 May 2020
Appointed Mair, Markus as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Austrian
Born March 1979 (47)
Former controllers (4)
1 July 2026
Ceased Viktoryia Mair — Right to appoint and remove directors (as a trust)
10 August 2023
Ceased Procuratio Holding B.V. — Has significant influence or control
17 February 2022
Ceased Viktoryia Mair — Has significant influence or control
11 September 2021
Ceased Viktoryia Mair — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Procuratio Privatstiftung This company Proposed for strike-off
Taurus Privatstiftung Owns 25–50% of shares
Global Project Services AG Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1,500,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,500,000 | £150,000 | £70,200 | £70,200 | |
| Current Assets | £0 | £0 | |||
| Cash | £70,200 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £1,500,000 | £150,000 | £70,200 | £70,200 | £70,200 |
| Shareholder Funds | £1,500,000 | £150,000 | £70,200 | £70,200 | £70,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Register inspection address has been changed | |||
| 23 October 2026 | Register inspection address has been changed | |||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 18 August 2026 | Registered office address changed | |||
| 17 August 2026 | Cessation of a person with significant control |
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