PROVEN PRIVATE EQUITY LIMITED
Company details
- Registered name
- PROVEN PRIVATE EQUITY LIMITED
- Company number
- 04353639
- Registered office
- CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2019 | Secretary resigned | TUCKLEY, Steven Antony | — |
| 31/12/2019 | Secretary appointed | — | EVANSON-GODDARD, Vanessa Louise |
| 17/05/2016 | Director resigned | SPIRO JR, Alexander | — |
| 06/04/2016 | Person with significant control added | — | Proven Acquisition Limited |
| 30/09/2005 | Corporate-secretary resigned | HUTTON CORPORATE SERVICES LIMITED | — |
| 30/09/2005 | Secretary appointed | — | TUCKLEY, Steven Antony |
| 31/07/2003 | Director resigned | ALLNER, Christopher Charles | — |
| 23/07/2003 | Director resigned | BAGAN, Helen | — |
| 23/07/2003 | Director appointed | — | SPIRO JR, Alexander |
| 23/07/2003 | Director appointed | — | MOSS, Malcolm Kennedy Hunt |
| 25/02/2003 | Director resigned | URQUHART, Graham Kenneth | — |
| 25/02/2003 | Secretary resigned | WHITTEN, Celia Linda | — |
| 25/02/2003 | Director appointed | — | BAGAN, Helen |
| 25/02/2003 | Director appointed | — | ALLNER, Christopher Charles |
| 25/02/2003 | Corporate-secretary appointed | — | HUTTON CORPORATE SERVICES LIMITED |
| 22/11/2002 | Director resigned | URQUHART, Graham Kenneth | — |
| 22/11/2002 | Secretary resigned | WHITTEN, Celia Linda | — |
| 22/11/2002 | Secretary resigned | URQUHART, Graham Kenneth | — |
| 22/11/2002 | Director appointed | — | URQUHART, Graham Kenneth |
| 22/11/2002 | Secretary appointed | — | WHITTEN, Celia Linda |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for PROVEN PRIVATE EQUITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROVEN PRIVATE EQUITY LIMITED (04353639)
PROVEN PRIVATE EQUITY LIMITED is a private limited company incorporated on 15 January 2002 and registered in the United Kingdom under company number 04353639. Its registered office is at CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Proven Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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