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PROPORTUNITY LTD - Hilco, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
Company Information
- Company registration number
- 10470755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilco
- 84 Grosvenor Street
- London
- W1K 3JZ
- England Hilco, 84 Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- BORONEA, Stefan Adrian
- TOADER, Vadim Radu
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-09
- Age Of Company 2016-11-09 7 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- MR NIGEL STUART RATCLIFFE (0.05%)
- MR ASHISH CHANDARANA (0.22%)
- ROCKET INTERNET CAPITAL PARTNERS SCS (3.22%) Luxembourg,Bertrange,8070,null,null,null,rue des Mérovingiens 12
- MR STEFAN ADRIAN BORONEA (16.17%)
- ROCKET INTERNET CAPITAL PARTNERS (EURO) SCS (1.85%) Luxembourg,Bertrange,8070,null,null,null,rue des Mérovingiens 12
- BERGGRUEN HOLDINGS LTD (0.52%) null,null,null,null,null,null,null
- MR CHARLES SONGHURST (0.52%)
- ENTREPRENEUR FIRST NEXT STAGE LP (3.79%) United Kingdom,London,N1 7SR,null,null,64 Nile Street,International House
- MR IAN THOMPSON (0.43%)
- MR VINCENT CUELENAERE (0.05%)
- ANTHEMIS BALOISE STRATEGIC VENTURES LLP (15.05%) United Kingdom,London,W1D 3QR,null,null,null,3rd Floor 25 Soho Square
- GREGORY BRONNER & NELLIE BRONNER - JOINT SHAREHOLDER (0.08%)
- KIBO VENTURES FUND III FCRE (11.02%) null,null,null,null,null,null,null
- VENTURE FRIENDS 3. COOPERATIEF U.A (13.24%) United Kingdom,null,null,null,null,null,null
- GROSVENOR HILL VENTURES LIMITED (0.92%) United Kingdom,London,W1G 0JD,null,null,null,33 Margaret Street
- MR MIHAI DANILA (0.22%)
- MR VADIM RADU TOADER (16.17%)
- MR ANDREI STAN (0.12%)
- APOLLO BV (0.33%) null,null,null,null,null,null,null
- MR JULIAN CRITCHLOW (0.10%)
- MR CRISTOBAL GARCIA (0.10%)
- MR ROBERT COLLINS (0.09%)
- MARIAN ANDRECKI (0.04%)
- UK FF NOMINEES LIMITED (3.72%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
- MR TOMISLAV ILICIC (0.11%)
- MR CHRISTOPHER JOHN MAIRS (0.99%)
- MR MATT ROBINSON (0.10%)
- ATIFAH MUSSA (0.26%)
- MR DAVID BOTTING (0.04%)
- AMI R. KOTECHA & RAJ V. KOTECHA - JOINT SHAREHOLDER (0.66%)
- ENTREPRENEUR FIRST L.P. (3.15%) United Kingdom,London,N1 7SR,null,null,64 Nile Street,International House
- AXEL SPRINGER DIGITAL VENTURES GMBH (2.50%) Germany,Berlin,10969,null,null,null,Axel-Springer-Str. 65
- CONCRETE PARTNERSHIP I LLP (1.05%) United Kingdom,London,N12 0BP,null,null,null,727 - 729 High Road
- BLOSSIER DE CASABLANCA SC (0.33%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Proportunity LTD
- Additional Status Details
- Liquidation
- VAT Number
- GB278096853
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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PROPORTUNITY LTD Company Description
- PROPORTUNITY LTD is a ltd registered in United Kingdom with the Company reg no 10470755. Its current trading status is "live". It was registered 2016-11-09. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at Hilco .
Get PROPORTUNITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proportunity Ltd - Hilco, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
- 2016-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROPORTUNITY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10470755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10470755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10470755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-02-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-02-24) - 600
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liquidation-voluntary-statement-of-affairs (2024-02-23) - LIQ02
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keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-01-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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change-account-reference-date-company-previous-shortened (2023-05-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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confirmation-statement-with-updates (2023-12-18) - CS01
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change-person-director-company-with-change-date (2023-06-29) - CH01
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capital-allotment-shares (2023-11-29) - SH01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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mortgage-satisfy-charge-full (2023-09-13) - MR04
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mortgage-satisfy-charge-full (2023-07-20) - MR04
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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capital-allotment-shares (2022-09-07) - SH01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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capital-allotment-shares (2022-06-24) - SH01
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capital-allotment-shares (2022-10-19) - SH01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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confirmation-statement-with-updates (2022-11-14) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-02-11) - AA01
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memorandum-articles (2021-08-28) - MA
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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capital-allotment-shares (2021-05-25) - SH01
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resolution (2021-05-28) - RESOLUTIONS
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memorandum-articles (2021-05-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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capital-allotment-shares (2021-07-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
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capital-allotment-shares (2021-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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change-to-a-person-with-significant-control (2021-11-08) - PSC04
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change-person-director-company-with-change-date (2021-11-08) - CH01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-11-18) - PSC08
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confirmation-statement-with-updates (2021-11-18) - CS01
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resolution (2021-08-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2020-03-06) - SH01
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confirmation-statement-with-updates (2020-12-16) - CS01
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capital-allotment-shares (2020-07-03) - SH01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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capital-allotment-shares (2020-11-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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second-filing-capital-allotment-shares (2020-07-27) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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capital-allotment-shares (2019-11-22) - SH01
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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legacy (2018-12-05) - RP04CS01
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capital-allotment-shares (2018-11-27) - SH01
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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change-person-director-company-with-change-date (2018-10-29) - CH01
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change-to-a-person-with-significant-control (2018-10-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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change-person-director-company-with-change-date (2018-03-23) - CH01
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keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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capital-allotment-shares (2017-01-08) - SH01
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resolution (2017-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-allotment-shares (2017-12-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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capital-alter-shares-subdivision (2017-12-06) - SH02
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keyboard_arrow_right 2016
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incorporation-company (2016-11-09) - NEWINC
