Promenade Secretaries Limited

Current appointments

• Pemberley Advisors Limited

  Corporate secretary · since Aug 2026

• Funifex Limited

  Corporate secretary · since Jun 2026

• 31sjp Investments Limited

  Corporate secretary · since Feb 2026

• Acrefield Trustees Limited

  Corporate secretary · since Mar 2025

• Archi Capital Limited

  Corporate secretary · since Sept 2024

• Zilant Ltd

  Corporate secretary · since May 2024

• QUANTUM MERIT LIMITED

  Corporate secretary · since May 2024 · Dissolved

• Diagem Trading Limited

  Corporate secretary · since Feb 2024

• QNL Property Nominees Limited

  Corporate secretary · since Jul 2023

• RM PROPERTY SERVICES LIMITED

  Corporate secretary · since Feb 2022 · Dissolved

• Yalta European Strategy Limited

  Corporate secretary · since Nov 2021

• UK Office of the Victor Pinchuk Foundation

  Corporate secretary · since Oct 2021

• Five Keys Family Office (UK) Limited

  Corporate secretary · since Feb 2021

• PVL CONSULTING LTD

  Corporate secretary · since Jan 2019 · Dissolved

• Aithra Limited

  Corporate secretary · since Dec 2018

• Ash Moss Limited

  Corporate secretary · since Dec 2017

• COALITION FOR INCLUSIVE CAPITALISM LIMITED

  Corporate secretary · since Sept 2017 · Dissolved

• VAM SYSTEM LIMITED

  Corporate secretary · since Jun 2017 · Dissolved

• MOBERGE HOLDINGS LIMITED

  Corporate secretary · since Feb 2017 · Dissolved

• CEG GLOBAL LIMITED

  Corporate secretary · since Nov 2016 · Dissolved

• LG CAPITAL (UK) LIMITED

  Corporate secretary · since Oct 2016 · Dissolved

• UNLIMITED & PARTNER LTD.

  Corporate secretary · since Aug 2016 · Dissolved

• Redbridge Dta UK Limited

  Corporate secretary · since Jun 2016

• The Kurt and Magda Stern Foundation

  Corporate secretary · since Jun 2016

• R FOR CHOCOLATE LIMITED

  Corporate secretary · since Jan 2016 · Dissolved

• GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.

  Corporate secretary · since Oct 2015 · Dissolved

• GREENOAKS GLOBAL OPERATIONS LTD.

  Corporate secretary · since Oct 2015 · Dissolved

• CONCORDIA CHOCOLATE LIMITED

  Corporate secretary · since Oct 2015 · Dissolved

• DILWYN PROPERTIES LIMITED

  Corporate secretary · since Jun 2015 · Dissolved

• HEATHCO COUNTRY HOMES LIMITED

  Corporate secretary · since May 2015 · Liquidation

• HEATHCO HOMES LIMITED

  Corporate secretary · since May 2015 · Dissolved

• BLUE OIL ADVISORS LIMITED

  Corporate secretary · since Mar 2015 · Dissolved

• OLD CASTLE NOMINEES LIMITED

  Corporate secretary · since Mar 2015 · Dissolved

• Faro Protector Limited

  Corporate secretary · since Feb 2015

• LYDHURST MANAGEMENT SERVICES LTD

  Corporate secretary · since Nov 2014 · Dissolved

• OVINGTON GARDEN NOMINEES LIMITED

  Corporate secretary · since Aug 2014 · Dissolved

• THE FUND FOR INCLUSIVE PROSPERITY

  Corporate secretary · since May 2014

• Town & Country Conveyancers Limited

  Corporate secretary · since Apr 2014

• Town & Country Property Lawyers Limited

  Corporate secretary · since Apr 2014

• BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED

  Corporate secretary · since Mar 2014 · Dissolved

• Roza Nominees Limited

  Corporate secretary · since Mar 2014

• ECOMM CONSULTANCY LIMITED

  Corporate secretary · since Mar 2014 · Dissolved

• THURLESTONE HOMES LIMITED

  Corporate secretary · since Feb 2014 · Dissolved

• GREENOAKS GLOBAL HOLDINGS LTD.

  Corporate secretary · since Jul 2013 · Liquidation

• ST LUKE'S MEWS NOMINEES LIMITED

  Corporate secretary · since May 2013 · Dissolved

• Aeneid Nominees Limited

  Corporate secretary · since Mar 2013

• Kirby Nominees Limited

  Corporate secretary · since Mar 2013

• Vicold Nominees Limited

  Corporate secretary · since Mar 2013

• SEED INVEST LIMITED

  Corporate secretary · since Oct 2012 · Dissolved

• OAK RESOURCES LIMITED

  Corporate secretary · since Oct 2012 · Dissolved