PC

PROBITAS CORPORATE CAPITAL LIMITED

Active

Company number 09670378

London, England · Incorporated 3 July 2015

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 18 April 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

ISTMO RE CORPORATE CAPITAL LIMITED · 3 July 2015 – 25 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Probitas Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
9 December 2024
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
16 December 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Capital Alter Shares Consolidation
Capital
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Capital Redomination Of Shares
Capital
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Resolution
Resolution
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2016 View
Resolution
Resolution
18 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Incorporation Company
Incorporation
3 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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