PROFESSIONALS GROUP LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 03286750
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONALS GROUP LIMITED was incorporated on Wednesday, November 27, 1996 as a Private Limited Company with registered address in LONDON. PROFESSIONALS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 11 months and 13 days.
| Name | PROFESSIONALS GROUP LIMITED |
|---|---|
| Company number | 03286750 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolvient Capital Limited Poultry, EC2R 8EJ |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONALS GROUP LIMITED | 27 Nov 1996 |
| P.R.O. (HOLDINGS) LIMITED | 26 Jan 2006 |