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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 . Procella Investments No.2 LLC was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030527
Overseas company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Corporation Service Company
251 Little Falls Drive
Wilmington
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Mexican,spanish • Lives in UK • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Maloney Investments Limited
Vishal Shah, Carl Thomas Senior, and 2 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Barclay Leasing Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Heraldglen Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Foltus Investments Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Pippin Island Investments Limited
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Pelleas Investments Limited
Carl Thomas Senior, Ms Paula Henriquez Avila, and 1 more are mutual people.
Active
Analytical Trade UK Ltd
Vishal Shah, Carl Thomas Senior, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.5K
Decreased by £16.89K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.5K
Decreased by £16.89K (-45%)
Total Liabilities
-£16.2K
Decreased by £15.83K (-49%)
Net Assets
£4.31K
Decreased by £1.07K (-20%)
Debt Ratio (%)
79%
Decreased by 6.64% (-8%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Carl Thomas Senior Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Sterling Austin Appointed
1 Year 11 Months Ago on 5 Oct 2023
Kate Liana Pearson Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Sterling Scott Austin Appointed
2 Years 2 Months Ago on 10 Jul 2023
UK Establishment Changed
2 Years 4 Months Ago on 26 Apr 2023
Ms Paula Henriquez Avila Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Ms Paula Henriquez Avila Details Changed
3 Years Ago on 4 Feb 2022
Vishal Shah Details Changed
8 Years Ago on 26 Sep 2016
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Documents
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR015524 on 7 February 2024
Submitted on 12 Apr 2024
Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR015524 on 26 September 2016
Submitted on 8 Apr 2024
Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
Submitted on 8 Apr 2024
Director's details changed for Vishal Shah on 26 September 2016
Submitted on 8 Apr 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR015524 on 23 September 2022
Submitted on 19 Jan 2024
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
Submitted on 13 Dec 2023
Repayment History
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