PROBITAS 1492 (EUROPE) BV - UK BRANCH

Key Data

Status

Active

Company No.

FC039109

Incorporation date

01/11/2021

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

23/04/2026

Appointment of Brandon Akem as a director on 2026-02-23

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27/01/2026

Full accounts made up to 2023-12-31

View PDF (60 pages)

23/01/2026

Full accounts made up to 2024-12-31

View PDF (61 pages)

01/10/2025

Appointment of Belinda Steedman as a director on 2025-07-31

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30/09/2025

Termination of appointment of Nicholas Cooper Bacon as a director on 2025-07-31

View PDF (2 pages)

04/06/2025

Appointment of David Matthys as a director on 2023-10-01

View PDF (3 pages)

29/05/2025

Termination of appointment of Ashis Mathuradas Bathia as a director on 2024-10-21

View PDF (2 pages)

29/05/2025

Termination of appointment of Anthony Leslie Dodson as a director on 2024-07-09

View PDF (2 pages)

29/05/2025

Appointment of Durgesh Vyas as a director on 2024-10-21

View PDF (3 pages)

29/05/2025

Termination of appointment of Nilmin Oswald Rohitha Pieries as a director on 2024-07-09

View PDF (2 pages)

29/05/2025

Termination of appointment of Jean-Luc Gourgeon as a director on 2024-07-09

View PDF (2 pages)

15/04/2025

Details changed for an overseas company - Avenue Du Port 86C Box 24, 1000 Brussels, Belgium

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07/05/2024

Director's details changed for Jean-Luc Gourgeon on 2023-05-22

View PDF (3 pages)

07/05/2024

Director's details changed for Ashis Mathuradas Bathia on 2023-05-22

View PDF (3 pages)

07/05/2024

Director's details changed for Anthony Dodson on 2023-05-22

View PDF (3 pages)

07/05/2024

Director's details changed for Mr Nicholas Cooper Bacon on 2023-05-22

View PDF (3 pages)

07/05/2024

Director's details changed for Nilmin Oswald Rohitha Pieries on 2023-05-22

View PDF (3 pages)

27/02/2024

Full accounts made up to 2022-12-31

View PDF (62 pages)

05/06/2023

Details changed for a UK establishment - BR024208 Address Change 21 lime street, london, EC3M 7HB, united kingdom,2023-05-22

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22/01/2023

Details changed for an overseas company - Tour&Taxis Havenlaan 86C, Box 204, Brussels, Belgium

View PDF (4 pages)

05/01/2023

Appointment of Anthony Dodson as a director on 2021-12-09

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pieries, Nilmin Oswald Rohitha	Director	30/11/2021 - 09/07/2024	2
Gourgeon, Jean-Luc	Director	30/11/2021 - 09/07/2024	-
Mr Ashis Mathuradas Bathia	Director	30/11/2021 - 21/10/2024	9
Akem, Brandon	Director	23/02/2026 - Present	2
Bacon, Nicholas Cooper	Director	30/11/2021 - 31/07/2025	10

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PROBITAS 1492 (EUROPE) BV - UK BRANCH

PROBITAS 1492 (EUROPE) BV - UK BRANCH is an(a) Active company incorporated on 01/11/2021 with the registered office located at Michel De Braeystraat 52, 2000 Antwerp. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROBITAS 1492 (EUROPE) BV - UK BRANCH?

PROBITAS 1492 (EUROPE) BV - UK BRANCH is currently Active. It was registered on 01/11/2021 .

Where is PROBITAS 1492 (EUROPE) BV - UK BRANCH located?

PROBITAS 1492 (EUROPE) BV - UK BRANCH is registered at Michel De Braeystraat 52, 2000 Antwerp.

What is the latest filing for PROBITAS 1492 (EUROPE) BV - UK BRANCH?

The latest filing was on 23/04/2026: Appointment of Brandon Akem as a director on 2026-02-23.