LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-07-10
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 68201, 94910
- Registered office
- 23 Lower Teddington Road, Lower Teddington Road, Kingston Upon Thames, KT1 4EU, England
Low
Risk
THE SONS OF DIVINE PROVIDENCE is a private limited guarant nsc limited exemption registered in GB, incorporated 2001-07-10 (active).
/03
Ownership & control
Owners / controllers
- THE SONS OF DIVINE PROVIDENCE
Holdings / subsidiaries
- THE SONS OF DIVINE PROVIDENCE
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2024-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04249759
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2001-07-10
- Registered office
- 23 Lower Teddington Road, Lower Teddington Road, Kingston Upon Thames, KT1 4EU, England
- SIC
- 68201, 94910
Officers · 5 active
- BEALE, Stephen Peter, Fatherdirector · British · appt 2007-03-08
- KEHOE, Christopher Philip, Revdirector · British · appt 2011-02-04
- MROZ, Martin Estanislaodirector · Argentine,Polish · appt 2024-10-17
- SIMIONATO, Jose Luis, Fr.director · Argentine,Italian · appt 2018-03-19
- WILSON, Keith Josephdirector · British · appt 2023-03-27
- CLARK, John Graham(resigned)secretary · appt 2022-07-04
- HEALY, Michael Thomas(resigned)secretary · British · appt 2001-07-10
- BURTON, Roger George Henry(resigned)director · British · appt 2002-03-18
- DAMIN, Paulo Jose, Rev(resigned)director · Italian · appt 2003-06-29
- FERRARI, Oreste(resigned)director · Italian · appt 2003-06-29
- GRIFFIN, Bernadette Mary(resigned)director · English · appt 2013-09-18
- HANMAN, David(resigned)director · British · appt 2008-12-11
Beneficial owners · PSC · 1 current
- ●Fr. Tarcisio Gregorio Vieirasignificant influence or controlindividual PSC · Italy · since 2016-05-25
- ●Fr. Marcelo Daniel Boschiright to appoint and remove directorsindividual PSC · Italy · ceased 2024-10-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2027-06-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2024 |
|---|---|
| Turnover | £5,526,782 |
| Net assets | £2,801,313 |
| Cash | £33,608 |
| Shareholder funds | £2,801,313 |
| Fixed assets | £12,325,364 |
| Current assets | £9,345,648 |
| Employees | 30 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.