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PROSEMBLE GROUP LTD

Active
15721303·incorporated 2024-05-15

PROSEMBLE GROUP LTD is an active UK private limited company, incorporated on 15 May 2024 at Companies House (number 15721303; OpenRegistry canonical ID GB-15721303-prosemble-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-15
Registered Address
117 MONTREAL HOUSE, SURREY QUAYS ROAD, LONDON, SE16 7AQ, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

PROSEMBLE GROUP LTD has 2 persons with significant control on file:

  • Ms Inna Zhuranskaya born 1977 resident in England, British national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Julien Robert Bergeron born 1982 resident in England, French national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marek Oleksiewicz born 1978 resident in Poland, British,Polish national. Notified 2024-05-15. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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