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PROF-INGREDIENTS INVESTMENT LLP

Active
OC374297·incorporated 2012-04-13

PROF-INGREDIENTS INVESTMENT LLP is an active UK limited liability partnership, incorporated on 13 April 2012 at Companies House (number OC374297; OpenRegistry canonical ID GB-OC374297-prof-ingredients-investment-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-04-13
Registered Address
250 KINGS ROAD, 2ND FLOOR C/O RETRIVA, CHELSEA,, LONDON, SW3 5UE, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

PROF-INGREDIENTS INVESTMENT LLP has 2 persons with significant control on file:

  • Mr Andrew Callanan born 1959 resident in Ireland, Irish national. Notified 2024-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Ms Ann Marie Pryal born 1961 resident in Ireland, Irish national. Notified 2024-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

1 historical PSC record has ceased:

  • Seychelles Nominee Services S.A. (British Virgin Islands reg. 314031). Notified 2016-04-06. Ceased 2024-04-25.
    • Holds 25–50% of LLP surplus assets

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