Providence Global Ltd
- Company number
- 08163175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Previous names
- DMT Holdings (Harewood) Limited (until 6 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENNIS, Darren Leigh | Director | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Macdougall | Significant Influence Or Control | 19 Jul 2016 | 18 Feb 2018 |
| Mr Peter Stolwerk | Significant Influence Or Control | 19 Jul 2016 | 6 Aug 2021 |
| Aphotic Bv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 | 19 Jun 2026 |
| Mr Michael William Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 19 Jun 2026 |
| Mr Stephen Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 19 Jun 2026 |
| Holdco (Project Fusion) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £47,717 | £10 | 0 |
| 31 Dec 2023 | -£1,479,829 | - | 0 |
| 31 Dec 2022 | -£1,082,964 | - | 0 |
| 31 Dec 2021 | £4,490 | - | 0 |
| 31 Dec 2020 | £196,678 | - | 0 |
| 31 Dec 2019 | £3,592 | - | 3 |
| 31 Dec 2018 | £44,110 | - | 3 |
| 31 Dec 2017 | £14,051 | - | 3 |
| 31 Dec 2016 | £19,902 | - | 3 |
| 31 Dec 2015 | £20,048 | - | - |
| 31 Dec 2014 | -£8,858 | - | - |
| 31 Dec 2013 | £18,840 | - | - |
Connections
Owned by
Providence Global Ltd → Holdco (Project Fusion) Limited → Birgham Bidco Limited → Birgham Midco 2 Limited → Birgham Midco 1 Limited → Birgham Topco Limited
Controls
- Providence Global Itf Ltd (06943578)
Directors’ other companies
- ENNIS, Darren Leigh - Director at Holdco (Project Fusion) Limited