PROBESPAKE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROBESPAKE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16735029

Founded22/09/2025

PurposeConstruction of commercial buildings; Construction of domestic buildings

Address30 Norman Road, London, SE10 9QX

Confirmation StatementNext due: 23/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/09/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

01/02/2026

Address updated

30 Norman Road, London, Se10 9QX

01/02/2026

Company name changed

BLUEWATER HOSPITALITY LTD → PROBESPAKE LTD

22/09/2025

Appointed Usman Khan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ting Run Song

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/01/2026

87.5%

Usman Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/09/2025

87.5%

Usman Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/09/2025 · Resigned: 12/01/2026

87.5%

Officers & directors

Ting Run Song

Director

Appointed: 12/01/2026

—

Ting Run Song

Director

Appointed: 12/01/2026

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

12/01/2026

Appointed Ting Run Song (person)

Person with significant control

12/01/2026

Resigned Usman Khan (person)

Person with significant control

22/09/2025

Appointed Usman Khan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

30 Norman Road

London

SE10 9QX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

09/04/2026

View

Cessation as person with significant control

26/01/2026

View

Confirmation statement

26/01/2026

View

Notice of individual person with significant control

26/01/2026

View

Change of registered office address

22/01/2026

View

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Company name changed bluewater hospitality LTD\certificate issued on 21/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-21

21/01/2026

View

Appointment of director

21/01/2026

View

Termination of director appointment

21/01/2026

View

New incorporation (electronic)

22/09/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CHARLES ANDRE HUBERDAUX 🇬🇧Mr Gregory Terence Byrne SEBASTIEN ALBERT LOUIS LACAILLE

PROBESPAKE LTD

Home

Regno Unito

London

PROBESPAKE LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Company name changed

Appointed Usman Khan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ting Run Song (person)

Resigned Usman Khan (person)

Appointed Usman Khan (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PROBESPAKE LTD

Confirmation statement

Cessation as person with significant control

Confirmation statement

Notice of individual person with significant control

Change of registered office address

Companexia Document AI

Company name changed bluewater hospitality LTD\certificate issued on 21/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-21

Appointment of director

Termination of director appointment

New incorporation (electronic)

Altre aziende e persone