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Professionals Group Limited, EC3M 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFESSIONALS GROUP LIMITED

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

This company is commonly known as Professionals Group Limited. The company was founded 27 years ago and was given the registration number 03286750. The firm's registered office is in LONDON. You can find them at 30-40 Eastcheap, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROFESSIONALS GROUP LIMITED
Company Number:03286750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30-40 Eastcheap, London, EC3M 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, London, United Kingdom, EC2R 8EJ

Director27 November 1996Active
16a Bisham Village, Marlow, SL7 1RR

Secretary30 January 2006Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Secretary18 March 2013Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Secretary21 August 2008Active
18 Atwood Avenue, Richmond, TW9 4HG

Secretary27 November 1996Active
27 Kew Gardens Road, Richmond, TW9 3HD

Secretary24 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 1996Active
30-40, Eastcheap, London, EC3M 1HD

Director21 May 2015Active
3 St Albans Gardens, Teddington, TW11 8AE

Director31 December 2000Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Director18 March 2013Active
Oakridge, Coombe Park, Kingston Upon Thames, KT2 7JD

Director01 June 2001Active
30-40, Eastcheap, London, EC3M 1HD

Director13 June 2017Active
30-40, Eastcheap, London, United Kingdom, EC3M 1HD

Director21 December 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 1996Active

People with Significant Control

Evolvient Capital Limited
Notified on:26 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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