PROCURATIO PRIVATSTIFTUNG

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PROCURATIO PRIVATSTIFTUNG

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Key Data

Status

Active

Company No.

12588562

Incorporation date

06/05/2020

Size

Micro Entity

Contacts

Registered address

Registered address

167-19 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 05/05/2023)
dot icon09/11/2025
Termination of appointment of Markus Mair as a director on 2025-11-01
dot icon09/11/2025
Appointment of Markus Philipp Mair as a director on 2025-11-01
dot icon09/11/2025
Notification of Markus Philipp Mair as a person with significant control on 2025-11-01
dot icon09/11/2025
Micro company accounts made up to 2025-05-31
dot icon17/06/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon02/12/2024
Change of details for Viktoryia Mair as a person with significant control on 2024-11-01
dot icon29/11/2024
Termination of appointment of Viktoryia Mair as a director on 2024-11-16
dot icon03/11/2024
Micro company accounts made up to 2024-05-31
dot icon26/08/2024
Director's details changed for Viktoryia Mair on 2024-08-14
dot icon31/05/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon25/03/2024
Director's details changed for Mr Markus Mair on 2024-02-01
dot icon29/12/2023
Accounts for a dormant company made up to 2023-05-31
dot icon17/10/2023
Director's details changed for Markus Mair on 2023-10-16
dot icon25/08/2023
Change of details for Viktoryia Mair as a person with significant control on 2023-08-10
dot icon25/08/2023
Change of details for Viktoryia Mair as a person with significant control on 2023-08-10
dot icon23/08/2023
Appointment of Viktoryia Mair as a director on 2023-08-10
dot icon23/08/2023
Notification of Viktoryia Mair as a person with significant control on 2023-08-10
dot icon23/08/2023
Appointment of Markus Mair as a director on 2023-08-10
dot icon23/08/2023
Cessation of Procuratio Holding B.V. as a person with significant control on 2023-08-10
dot icon23/08/2023
Termination of appointment of Taurus Privatstiftung as a director on 2023-08-10
dot icon09/05/2023
Confirmation statement made on 2023-04-22 with no updates
dot icon05/05/2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-19 Great Portland Street 5th Floor London W1W 5PF on 2023-05-05
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.20K
-
0.00
-
-
2022
1
70.20K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taurus Privatstiftung
Corporate Director
22/04/2022 - 10/08/2023
2
Mr Markus Mair
Director
06/05/2020 - 11/09/2021
20
Mr Markus Mair
Director
10/08/2023 - 01/11/2025
20
Mair, Viktoryia
Director
11/09/2021 - 17/02/2022
4
Mair, Viktoryia
Director
10/08/2023 - 16/11/2024
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PROCURATIO PRIVATSTIFTUNG

PROCURATIO PRIVATSTIFTUNG is an(a) Active company incorporated on 06/05/2020 with the registered office located at 167-19 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCURATIO PRIVATSTIFTUNG?

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PROCURATIO PRIVATSTIFTUNG is currently Active. It was registered on 06/05/2020 .

Where is PROCURATIO PRIVATSTIFTUNG located?

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PROCURATIO PRIVATSTIFTUNG is registered at 167-19 Great Portland Street, 5th Floor, London W1W 5PF.

What does PROCURATIO PRIVATSTIFTUNG do?

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PROCURATIO PRIVATSTIFTUNG operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PROCURATIO PRIVATSTIFTUNG?

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The latest filing was on 09/11/2025: Termination of appointment of Markus Mair as a director on 2025-11-01.