Protea Property Investments Spv Limited

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Company number
13384920
Status
Active
Registered address
11 Hardy Mews, Uxbridge, England, Ub8 2gn
Incorporated
10 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68201, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Palmer, Andrew Claude
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-01
    • Andrew Claude PALMEROfficer, appointed 2021-06-01
    • Andrew Claude PALMEROfficer, appointed 2021-06-01, resigned 2022-11-25
    • Andrew Claude PALMEROfficer, appointed 2019-06-20, resigned 2019-09-05
  • Palmer, Andrew Claude
    Secretary
    Appointed: 2021-05-11 · Resigned: 2021-06-01
    • Andrew Claude PALMEROfficer, appointed 2021-05-11, resigned 2021-06-01
  • Thandrayen, Dwayne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-10 · Resigned: 2026-06-29
    • Dwayne THANDRAYENOfficer, appointed 2026-04-29
    • Dwayne THANDRAYENOfficer, appointed 2025-07-25
    • Dwayne THANDRAYENOfficer, appointed 2025-02-27

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-14 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-06-29 · Type: PSC04
  • termination-director-company-with-name-termination-date
    Date: 2026-06-29 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-29 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2026-05-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-14 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Andrew Claude Palmer
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-13
  • Protea Capital Holdings Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-05-10 · Ceased 2026-06-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PROTEA PROPERTY INVESTMENTS SPV LIMITED - UK Company Risk Report