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Companies House/London/Company profile

PRO-HIGH PROPERTIES LIMITED

Active
03705585·incorporated 1999-02-01

PRO-HIGH PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 February 1999 at Companies House (number 03705585; OpenRegistry canonical ID GB-03705585-pro-high-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-01
Registered Address
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, LONDON, W1T 6EB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

PRO-HIGH PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Belarmino Lerma Ayllon born 1945 resident in Spain, Spanish national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Inveprom Holding Sl (Spain reg. B67103424). Notified 2018-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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