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PROF LION LIMITED

Active
13726255·incorporated 2021-11-05

PROF LION LIMITED is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13726255; OpenRegistry canonical ID GB-13726255-prof-lion-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
2A CONNAUGHT AVENUE, LONDON, E4 7AA, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

PROF LION LIMITED has 1 person with significant control on file:

  • Mr Jeremy Clarke born 1963 resident in United Kingdom, British national. Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Bannister born 1967 resident in United Kingdom, British national. Notified 2024-09-05. Ceased 2024-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Mckenzie Biggart born 1966 resident in Scotland, British national. Notified 2024-09-05. Ceased 2024-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Annetts born 1973 resident in United Kingdom, British national. Notified 2024-09-05. Ceased 2024-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13726255.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.