Introduction
Watch Company
P
PROCELLA INVESTMENTS NO.2 LLC
PROCELLA INVESTMENTS NO.2 LLC is an active company incorporated on 10 August 2011 with the registered office located in Wilmington. PROCELLA INVESTMENTS NO.2 LLC was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030527
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 10 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Corporation Service Company 251 Little Falls Drive Wilmington, ,
No significant events found
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
AUSTIN, Sterling Scott
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 10 Jul 2023
AUSTIN, Sterling Scott
Churchill Place, LondonE14 5HP
Born October 1990
Director
10 Jul 2023
Active
HENRIQUEZ AVILA, Paula
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022
HENRIQUEZ AVILA, Paula
Churchill Place, LondonE14 5HP
Born October 1990
Director
04 Feb 2022
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 20 Mar 2017
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
20 Mar 2017
Active
SHAH, Vishal
ActiveChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 26 Sept 2016
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
26 Sept 2016
Active
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 06 Jul 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
06 Jul 2021
Resigned 04 Feb 2022
Resigned
COOK, Daniel Martin Bult
ResignedChurchill Place, LondonE14 5HP
Born February 1971
Director
Appointed 29 Nov 2011
Resigned 02 Apr 2013
COOK, Daniel Martin Bult
Churchill Place, LondonE14 5HP
Born February 1971
Director
29 Nov 2011
Resigned 02 Apr 2013
Resigned
GYTE, Colin
ResignedChurchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 13 Mar 2015
Resigned 17 Feb 2016
GYTE, Colin
Churchill Place, LondonE14 5HP
Born September 1980
Director
13 Mar 2015
Resigned 17 Feb 2016
Resigned
HILL, Barrie
ResignedChurchill Place, LondonE14 5HP
Born November 1981
Director
Appointed 02 Apr 2013
Resigned 17 Feb 2016
HILL, Barrie
Churchill Place, LondonE14 5HP
Born November 1981
Director
02 Apr 2013
Resigned 17 Feb 2016
Resigned
HUCKLE, Jonathan Mark
ResignedChurchill Place, LondonE14 5HP
Born December 1973
Director
Appointed 29 Nov 2011
Resigned 12 Mar 2015
HUCKLE, Jonathan Mark
Churchill Place, LondonE14 5HP
Born December 1973
Director
29 Nov 2011
Resigned 12 Mar 2015
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 29 Nov 2011
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
29 Nov 2011
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 22 Feb 2016
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
22 Feb 2016
Resigned 30 Apr 2021
Resigned
PEARSON, Kate Liana
ResignedChurchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 28 Apr 2021
Resigned 10 Jul 2023
PEARSON, Kate Liana
Churchill Place, LondonE14 5HP
Born March 1990
Director
28 Apr 2021
Resigned 10 Jul 2023
Resigned
SHAH, Abhinav Kumar
ResignedChurchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 29 Nov 2011
Resigned 25 Jan 2017
SHAH, Abhinav Kumar
Churchill Place, LondonE14 5HP
Born November 1974
Director
29 Nov 2011
Resigned 25 Jan 2017
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 22 Feb 2016
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
22 Feb 2016
Resigned 07 Jul 2021
Resigned
Filing History
74
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
5 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2023
26 April 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 April 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
11 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 March 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 March 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 March 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 April 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 April 2013
24 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2012
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document
Appointment At Registration Of Person Authorised To Accept Service
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 November 2011
No document
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document
Appointment At Registration Of Person Authorised To Represent
29 November 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 November 2011
No document