opendata.bot
Company number
15315112

PROMARINE UW LIMITED

Officer · GU, Di and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMARINE UW LIMITED
Company number
15315112
Registered office
C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM · 414 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 28/11/2023
Active
director
Appointed 28/11/2023
Active
director
Appointed 26/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Canopy Specialty International Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2023 Controls 3 companies

Serving officers

director Appointed 28/11/2023
director Appointed 28/11/2023
director Appointed 26/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Director appointed WEAIRE, Lena Caroline
02/01/2024 Director resigned WEAIRE, Lena Caroline
28/11/2023 Person with significant control added Canopy Specialty International Ltd
28/11/2023 Director appointed WEAIRE, Lena Caroline
28/11/2023 Director appointed MC CAVITT, Desmond David
28/11/2023 Director appointed GU, Di

Financial highlights

No figures could be read from the accounts filed on 22 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROMARINE UW LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ProMarine UW Limited — SW1Y 5JG
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROMARINE UW LIMITED?
According to the official registry, the company number of PROMARINE UW LIMITED is 15315112.
Where is PROMARINE UW LIMITED registered?
The registered office is C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM.
Who runs PROMARINE UW LIMITED?
GU, Di is listed among the officers of PROMARINE UW LIMITED.
What is the SIC code of PROMARINE UW LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PROMARINE UW LIMITED?
Canopy Specialty International Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROMARINE UW LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROMARINE UW LIMITED (15315112)

PROMARINE UW LIMITED is a private limited company incorporated on 28 November 2023 and registered in the United Kingdom under company number 15315112. Its registered office is at C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Canopy Specialty International Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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