PRO-INVESTA 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-investa 1 Ltd. The company was founded 17 years ago and was given the registration number 06537848. The firm's registered office is in READING. You can find them at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PRO-INVESTA 1 LTD
Company Number	:	06537848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The 606 Centre, 5a Cuthbert Street, London, England, W2 1XT	Corporate Secretary	01 December 2020	Active
Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789	Director	03 March 2020	Active
5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN	Corporate Director	27 May 2019	Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ	Corporate Secretary	18 March 2008	Active
5, Jupiter House Calleva Park Aldermaston, Reading, England, RG7 8NN	Corporate Secretary	26 August 2013	Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Secretary	27 May 2008	Active
Schweizer Tal 19, Berlin, Germany,	Director	18 March 2008	Active
Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789	Director	19 December 2016	Active
Londoner Str.22, Berlin, Germany, 13349	Director	17 June 2014	Active
Pro-City Die Werbemakler Ltd. & Co. Kg, Europa Center 1, Berlin, Germany, 10789	Director	23 February 2010	Active
Brueckenstr. 103, Ruedersdorf, Germany, 15562	Director	15 August 2014	Active
Brueckenstr. 103, Ruedersdorf, Germany, 15562	Director	14 February 2012	Active
Brueckenstrasse 103, Berlin, Germany, 15562	Director	27 May 2008	Active

People with Significant Control

Daniel S. Perrier Limited
Notified on	:	12 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Kalefe
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	German
Country of residence	:	Germany
Address	:	Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Daniel S. Perrier Limited
Notified on	:	14 March 2017
Status	:	Active
Country of residence	:	England
Address	:	5 Jupiter House, Calleva Park, Reading, England, RG7 8NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRO-INVESTA 1 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement