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PROFILE CAPITAL LTD

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

This company is commonly known as Profile Capital Ltd. The company was founded 25 years ago and was given the registration number 03852240. The firm's registered office is in GILLINGHAM. You can find them at 55 Green Street, Green Street, Gillingham, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PROFILE CAPITAL LTD
Company Number:03852240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:55 Green Street, Green Street, Gillingham, England, ME7 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Green Street, Green Street, Gillingham, England, ME7 1AE

Secretary04 October 1999Active
645 Maidstone Road, Gillingham, ME8 0LL

Director04 October 1999Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Corporate Secretary01 October 1999Active
Kingsway House 103 Kingsway, London, WC2B 6AW

Director01 October 1999Active
The Acorns, 74 Bull Lane, Newington, ME9 7NA

Director01 May 2005Active

People with Significant Control

Mr Emad Salamian Sorkhabi
Notified on:24 June 2024
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:55 Green Street, Green Street, Gillingham, England, ME7 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mohan Chudah
Notified on:01 September 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:645, Maidstone Road, Gillingham, England, ME8 0LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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