Proventeq Holdings Limited
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBgf Investment Management LimitedCorporate
Significant influence or control
Notified 2024-10-28 · No cessation recorded
Source record 248528660Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-28 · No cessation recorded
Source record 248528780Show 1 ceased record
NM
Mr Nitin MahajanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-15 · Ceased 2024-10-28
Source record 244534861People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalGP
Guy PopeCurrent director
Appointed 2024-10-28 · 1 yr · Investor
Show 1 historical appointment
TW
Timothy WallisResigned director
Resigned 2024-10-28 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active