PROF-INGREDIENTS INVESTMENT LLP

Key Data

Status

Active

Company No.

OC374297

Incorporation date

13/04/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

25/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

01/10/2024

Notification of Andrew Callanan as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Ann Marie Pryal as a person with significant control on 2024-10-01

View PDF (2 pages)

23/05/2024

Termination of appointment of Seychelles Nominee Services S.A. as a member on 2024-04-25

View PDF (1 pages)

23/05/2024

Termination of appointment of Seychelles Secretarial Services S.A. as a member on 2024-04-24

View PDF (1 pages)

23/05/2024

Appointment of Mr Andrew Callanan as a member on 2024-04-24

View PDF (2 pages)

23/05/2024

Appointment of Ms Ann Marie Pryal as a member on 2024-04-25

View PDF (2 pages)

23/05/2024

Cessation of Seychelles Nominee Services S.A. as a person with significant control on 2024-04-25

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

10/06/2023

Registered office address changed from , 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, SW18 1AZ, United Kingdom to 250 Kings Road 2nd Floor C/O Retriva, Chelsea, London SW3 5UE on 2023-06-10

View PDF (1 pages)

10/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

26/04/2018

Registered office address changed from , 3 the Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW to 250 Kings Road 2nd Floor C/O Retriva, Chelsea, London SW3 5UE on 2018-04-26

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callanan, Andrew	LLP Designated Member	24/04/2024 - Present	-
SEYCHELLES NOMINEE SERVICES S.A.	LLP Designated Member	13/04/2012 - 25/04/2024	6
SEYCHELLES SECRETARIAL SERVICES S.A.	LLP Designated Member	13/04/2012 - 24/04/2024	6
Pryal, Ann Marie	LLP Designated Member	25/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROF-INGREDIENTS INVESTMENT LLP

PROF-INGREDIENTS INVESTMENT LLP is an(a) Active company incorporated on 13/04/2012 with the registered office located at 250 Kings Road, 2nd Floor C/O Retriva, Chelsea,, London SW3 5UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROF-INGREDIENTS INVESTMENT LLP?

PROF-INGREDIENTS INVESTMENT LLP is currently Active. It was registered on 13/04/2012 .

Where is PROF-INGREDIENTS INVESTMENT LLP located?

PROF-INGREDIENTS INVESTMENT LLP is registered at 250 Kings Road, 2nd Floor C/O Retriva, Chelsea,, London SW3 5UE.

What is the latest filing for PROF-INGREDIENTS INVESTMENT LLP?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-04-30.