Register entry · No. OC374297
PROF-INGREDIENTS INVESTMENT LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Apr 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
250 KINGS ROAD, 2ND FLOOR C/O RETRIVA, CHELSEA,, LONDON, ENGLAND, SW3 5UE
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROF-INGREDIENTS INVESTMENT LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | — | 0 |
| 30 Apr 2024 | not published | not published | — | — | 0 |
| 30 Apr 2023 | not published | not published | — | — | 0 |
| 30 Apr 2022 | not published | not published | — | — | 0 |
| 30 Apr 2021 | not published | not published | — | — | 0 |
| 30 Apr 2020 * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Callanan | Llp designated member | 24 Apr 2024 | — | October 1959 | Ireland |
| Ann Marie Pryal | Llp designated member | 25 Apr 2024 | — | May 1961 | Ireland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Ann Marie Pryal | Voting rights 25 to 50 percent limited liability partnership; Voting rights 25 to 50 percent as trust limited liability partnership; Voting rights 25 to 50 percent as firm limited liability partnership; Significant influence or control as firm limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership; 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 Oct 2024 | — | May 1961 | Irish · Ireland |
| Mr Andrew Callanan | Voting rights 25 to 50 percent limited liability partnership; Voting rights 25 to 50 percent as trust limited liability partnership; Voting rights 25 to 50 percent as firm limited liability partnership; Significant influence or control as firm limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership; 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 Oct 2024 | — | October 1959 | Irish · Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROF-INGREDIENTS INVESTMENT LLP still trading?
The register shows PROF-INGREDIENTS INVESTMENT LLP as active.
When was PROF-INGREDIENTS INVESTMENT LLP set up?
It was incorporated on 13 April 2012.
When are PROF-INGREDIENTS INVESTMENT LLP's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is PROF-INGREDIENTS INVESTMENT LLP's next confirmation statement due?
By 14 May 2027.
Who runs PROF-INGREDIENTS INVESTMENT LLP?
PROF-INGREDIENTS INVESTMENT LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House