Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Prokura Limited
- Incorporated
- 8 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian Bang-Pedersen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Adelphi 12th Floor1-11 John Adam StreetLondonWC2N 6HT
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Director · Appointed 5 June 2024
British
Born November 1969
Islam, Mohammed Wayes
Secretary · Appointed 8 March 2022
Bang-Pedersen, Christian
Director · Appointed 8 March 2022
Danish
Born March 1978 (48)
Dyall, James
Director · Appointed 8 March 2022
British
Born February 1972 (54)
Strohmer, Michael
Director · Appointed 8 March 2022
Austrian
Born March 1977 (49)
Officer history (2 former)
1 January 2025
1 January 2025
5 June 2024
5 June 2024
8 March 2022
Appointed Islam, Mohammed Wayes as Secretary
8 March 2022
Appointed Bang-Pedersen, Christian as Director
8 March 2022
Appointed Dyall, James as Director
8 March 2022
Appointed Strohmer, Michael as Director
8 March 2022
8 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05625494
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A.T.Kearney Limited Owns 75–100% of shares
EV8 Technologies Limited Owns 50–75% of shares
Atk Finance Limited Owns 75–100% of shares
Cervello Holding Limited Owns 75–100% of shares
Cervello Limited Owns 75–100% of shares
Prokura Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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