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Companies House/London/Company profile

PROBUILD DEVELOPMENTS U.K. LIMITED

Active
03052575·incorporated 1995-05-02

PROBUILD DEVELOPMENTS U.K. LIMITED is an active UK private limited company, incorporated on 2 May 1995 at Companies House (number 03052575; OpenRegistry canonical ID GB-03052575-probuild-developments-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-02
Registered Address
4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-22. Financial year-end: 22/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PROBUILD DEVELOPMENTS U.K. LIMITED has 1 person with significant control on file:

  • Probuild Holdings Ltd. (England reg. 13359946). Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Beryl Ann Endelman born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-29.
    • Owns 50–75% of shares

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