Proven Private Equity Limited
- Company number
- 04353639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Trail Talk Limited (until 24 Mar 2003)
- Tiny Talk Limited (until 3 Dec 2002)
- T F Machinery & Trading Limited (until 26 Nov 2002)
- Limontelle Limited (until 27 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | Secretary | 31 Dec 2019 | |
| MOSS, Malcolm Kennedy Hunt | Director | 23 Jul 2003 | |
| TUCKLEY, Steven Antony | Secretary | 30 Sep 2005 | 31 Dec 2019 |
| SPIRO JR, Alexander | Director | 23 Jul 2003 | 17 May 2016 |
| HUTTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 25 Feb 2003 | 30 Sep 2005 |
| ALLNER, Christopher Charles | Director | 25 Feb 2003 | 31 Jul 2003 |
| BAGAN, Helen | Director | 25 Feb 2003 | 23 Jul 2003 |
| WHITTEN, Celia Linda | Secretary | 22 Nov 2002 | 25 Feb 2003 |
| URQUHART, Graham Kenneth | Director | 22 Nov 2002 | 25 Feb 2003 |
| URQUHART, Graham Kenneth | Secretary | 22 Nov 2002 | 22 Nov 2002 |
| WHITTEN, Celia Linda | Secretary | 13 Feb 2002 | 22 Nov 2002 |
| URQUHART, Graham Kenneth | Director | 13 Feb 2002 | 22 Nov 2002 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 15 Jan 2002 | 13 Feb 2002 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jan 2002 | 13 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proven Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Oct 2002 | - |
Connections
Directors’ other companies
- MOSS, Malcolm Kennedy Hunt - Director at Litchfield Media Limited
- MOSS, Malcolm Kennedy Hunt - Director at Proven Acquisition Limited
- MOSS, Malcolm Kennedy Hunt - Director at Beringea Limited
- MOSS, Malcolm Kennedy Hunt - Director at Cogora Group Ltd
- MOSS, Malcolm Kennedy Hunt - Director at Enternships Limited
Companies at the same address
- Beringea Limited (01478819)
- Beringea LLP (OC342919)
- ESG Vc Limited (14335464)
- Global Rights Development Limited (02771489)
- Litchfield Media Limited (09855588)
- Proven Acquisition Limited (04283609)
- Proven Growth And Income Vct PLC (04125326)
- Proven Holdings Limited (03463524)
- Proven Legacy Limited (10024220)
- Proven Vct PLC (03911323)