PROF-INGREDIENTS INVESTMENT LLP

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

This company is commonly known as Prof-ingredients Investment Llp. The company was founded 12 years ago and was given the registration number OC374297. The firm's registered office is in LONDON. You can find them at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, . This company's SIC code is None Supplied.

Company Information

Name	:	PROF-INGREDIENTS INVESTMENT LLP
Company Number	:	OC374297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2012
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vanterpool Plaza Wickhams Cay 1, 2nd Floor,, Road Town, Tortola, Vg, N/A	Corporate Llp Designated Member	13 April 2012	Active
Vanterpool Plaza Wickhams Cay 1, 2nd Floor,, Road Town, Tortola, Vg, N/A	Corporate Llp Designated Member	13 April 2012	Active

People with Significant Control

Mr Andrew Callanan
Notified on	:	01 October 2024
Status	:	Active
Date of birth	:	October 1959
Nationality	:	Irish
Country of residence	:	England
Address	:	250, Kings Road, London, England, SW3 5UE
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent as trust limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Ms Ann Marie Pryal
Notified on	:	01 October 2024
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Irish
Country of residence	:	England
Address	:	250, Kings Road, London, England, SW3 5UE
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent as trust limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Seychelles Nominee Services S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Vanterpool Plaza, Wickhams Cay 1, 2nd Floor, Tortola, Virgin Islands, British,
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

PROF-INGREDIENTS INVESTMENT LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement