About

Registered Number: 10732366
Date of Incorporation: 20/04/2017 (4 years ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

 

Established in 2017, Proxy Ventures Advisory Ltd are based in London, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOVELLAN, Aapo 20 April 2017 - 1
BOVELLAN, Miia, Dr 20 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Miia Bovellan/
1979-12
Individual person with significant control Finnish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Aapo Bovellan/
1979-11
Individual person with significant control Finnish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 April 2020
CH04 - Change of particulars for corporate secretary 22 November 2019
CH04 - Change of particulars for corporate secretary 18 November 2019
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 06 July 2018
AP04 - Appointment of corporate secretary 11 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 02 May 2018
SH01 - Return of Allotment of shares 03 April 2018
NEWINC - New incorporation documents 20 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.