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Providence Equity LLP

Providence Equity LLP is an active company incorporated on 21 November 2005 with the registered office located in London, Greater London. Providence Equity LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC316278
Limited liability partnership
Age
19 years
Incorporated 21 November 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was 28 st George Street London W1S 2FA
Telephone
02075148800
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Chinese • Lives in England • Born in Feb 1989
Italian • Lives in England • Born in Oct 1989
Lives in England • Born in Aug 1980
French • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
International Entertainment Holdings Limited
Robert Sudo, Andrew Adams Tisdale, and 2 more are mutual people.
Active
Atten Group Limited
Michael Vervisch, Daniel JüRG Zwicky, and 1 more are mutual people.
Active
Providence Bristol Limited
Daniel JüRG Zwicky and Stuart Eric Twinberrow are mutual people.
Active
Providence Strike Ii Limited
Daniel JüRG Zwicky and Stuart Eric Twinberrow are mutual people.
Active
Hyve Group Limited
Alexander Mishenin is a mutual person.
Active
Aka Group Limited
Andrew Adams Tisdale is a mutual person.
Active
International Entertainment Midco Limited
Andrew Adams Tisdale is a mutual person.
Active
International Entertainment Investments Limited
Andrew Adams Tisdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.59M
Increased by £1.55M (+26%)
Turnover
£21.48M
Decreased by £3.03M (-12%)
Employees
23
Decreased by 4 (-15%)
Total Assets
£17.07M
Increased by £1.71M (+11%)
Total Liabilities
-£6.11M
Decreased by £665K (-10%)
Net Assets
£10.96M
Increased by £2.38M (+28%)
Debt Ratio (%)
36%
Decreased by 8.33% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Naeun Jung Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Adam Klecka Resigned
1 Year 4 Months Ago on 4 Jul 2024
James Granville Potter Resigned
1 Year 4 Months Ago on 30 Jun 2024
Yu Luo Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Borja Cabrera Bellon Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Maria João Borges Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Maria João Borges Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Naeun Jung as a member on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Adam Klecka as a member on 4 July 2024
Submitted on 22 Jul 2024
Termination of appointment of James Granville Potter as a member on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Yu Luo as a member on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Borja Cabrera Bellon as a member on 1 April 2024
Submitted on 6 Apr 2024
Member's details changed for Ms Maria João Borges on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Ms Maria João Borges as a member on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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