Providentia Capital LLP in Berkeley Square LONDON

Providentia Capital LLP LONDON

Founded in 2004, Providentia Capital LLP, classified under reg no. OC310567 is an active company. Currently registered at First Floor Berkeley Square House W1J 6BD, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 29, 2004 Providentia Capital LLP is no longer carrying the name Providentia Capital Management Llp.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Providentia Capital LLP Address / Contact

Office Address	First Floor Berkeley Square House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC310567
Date of Incorporation	Sat, 11th Dec 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Providentia Analytics Limited

Position: Corporate LLP Designated Member

Appointed: 11 December 2004

Gulamabbas L.

Position: LLP Designated Member

Appointed: 11 December 2004

Sami K.

Position: LLP Member

Appointed: 23 November 2022

Resigned: 10 May 2023

Bassel B.

Position: LLP Member

Appointed: 23 November 2022

Resigned: 10 May 2023

Amine F.

Position: LLP Member

Appointed: 23 November 2022

Resigned: 10 May 2023

Multa Paucis S.l

Position: Corporate LLP Member

Appointed: 01 December 2006

Resigned: 31 March 2017

Cesar M.

Position: LLP Member

Appointed: 01 July 2005

Resigned: 01 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Gulamabbas L. The abovementioned PSC has significiant influence or control over the company,.

Gulamabbas L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Providentia Capital Management Llp	December 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (13 pages)
LLTM01	Director's appointment was terminated on May 10, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on May 10, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on May 10, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (12 pages)
LLAP01	On November 23, 2022 new director was appointed. filed on: 24th, November 2022	officers	Free Download (2 pages)
LLAP01	On November 23, 2022 new director was appointed. filed on: 24th, November 2022	officers	Free Download (2 pages)
LLAP01	On November 23, 2022 new director was appointed. filed on: 24th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 20th, November 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 9th, August 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (27 pages)
LLCH02	Directors's name changed on August 4, 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (26 pages)
LLTM01	Director's appointment was terminated on March 31, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, August 2016	accounts	Free Download (26 pages)
LLAR01	LLP's annual return made up to April 30, 2016 filed on: 26th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (19 pages)
LLAR01	LLP's annual return made up to April 30, 2015 filed on: 6th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (19 pages)
LLAR01	LLP's annual return made up to April 30, 2014 filed on: 26th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, August 2013	accounts	Free Download (19 pages)
LLAR01	LLP's annual return made up to April 30, 2013 filed on: 23rd, May 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (17 pages)
LLAR01	LLP's annual return made up to April 30, 2012 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, September 2011	accounts	Free Download (16 pages)
LLAR01	LLP's annual return made up to April 30, 2011 filed on: 21st, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, September 2010	accounts	Free Download (17 pages)
LLAR01	LLP's annual return made up to April 30, 2010 filed on: 3rd, September 2010	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on April 30, 2010 filed on: 3rd, September 2010	officers	Free Download (2 pages)
LLCH02	Directors's name changed on April 30, 2010 filed on: 3rd, September 2010	officers	Free Download (2 pages)
LLCH01	On April 30, 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
LLP363	Annual return drawn up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 26th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 22nd, August 2008	accounts	Free Download (14 pages)
LLP288c	Member's particulars filed on: 23rd, May 2008	officers	Free Download (1 page)
LLP363	Annual return drawn up to May 23, 2008 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
LLP288a	On May 13, 2008 LLP member appointed filed on: 13th, May 2008	officers	Free Download (1 page)
LLP288b	On May 13, 2008 Member resigned filed on: 13th, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (4 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
288a	On March 17, 2006 New member appointed filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On March 17, 2006 New member appointed filed on: 17th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 9 woodside close stanmore middlesex HA7 3AJ filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 9 woodside close stanmore middlesex HA7 3AJ filed on: 6th, April 2005	address	Free Download (1 page)
CERTNM	Company name changed providentia capital management l LPcertificate issued on 29/12/04 filed on: 29th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed providentia capital management l LPcertificate issued on 29/12/04 filed on: 29th, December 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2004	incorporation	Free Download (3 pages)

Providentia Capital LLP LONDON

Providentia Capital LLP Address / Contact

Company Information / Profile

Company staff

Providentia Analytics Limited

Gulamabbas L.

Sami K.

Bassel B.

Amine F.

Multa Paucis S.l

Cesar M.

People with significant control

Company previous names

Company filings

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