PROCO LLP
Overview
| Company Name | PROCO LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC415636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PROCO LLP located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCO LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PROCO LLP?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for PROCO LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Appointment of Mr Luke Moore as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Tomas Berdych as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Sir Steven Redgrave as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Piyoosh Kamarshi Chotai (Executor/ Estate Of) as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr David Myers as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Kieran Corley as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Member's details changed for Mr Anil Rai on Nov 07, 2022 | 2 pages | LLCH01 | ||
Appointment of Mr Calvin Ryan Wilson as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Ingo Wickenhauser as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Christine Kathleen Whiteman as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Erik Martin Von Bonsdorff as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Ben Howard Turner as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Mark Swansbury as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Steven Francis Turnbull as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Benjamin William Reginald Thorpe as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Miss Caroline Steele as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Prateek Vinod Solapurker as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Stefan Andreas Renold as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Cyrus Jonathan Shabi as a member on Nov 07, 2022 | 2 pages | LLAP01 | ||
Who are the officers of PROCO LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAI, Anil | LLP Designated Member | City Road EC1V 2NX London 124 England | England | 139646840001 | ||||||||||
| FOCUS WEALTH | LLP Designated Member | Salisbury Road BN20 7 UA Eastbourne 21 East Sussex England |
| 223326640001 | ||||||||||
| AHKONG, Bernard Shinmen | LLP Member | City Road EC1V 2NX London 124 England | England | 303222230001 | ||||||||||
| AKED, Richard Bruce Lowther | LLP Member | City Road EC1V 2NX London 124 England | England | 303225260001 | ||||||||||
| ANDERSON, Edward | LLP Member | City Road EC1V 2NX London 124 England | United Kingdom | 157098960001 | ||||||||||
| BATHURST, Andrew William | LLP Member | City Road EC1V 2NX London 124 England | England | 105619520001 | ||||||||||
| BELLANI, Stefano | LLP Member | City Road EC1V 2NX London 124 England | Italy | 303224340001 | ||||||||||
| BERDYCH, Tomas | LLP Member | City Road EC1V 2NX London 124 England | Monaco | 304165860001 | ||||||||||
| BETHELL, Anthony Frank | LLP Member | City Road EC1V 2NX London 124 England | New Zealand | 6531520003 | ||||||||||
| BRENNAN, John Maurice | LLP Member | City Road EC1V 2NX London 124 England | Northern Ireland | 141831420001 | ||||||||||
| BROCK, David Michael | LLP Member | City Road EC1V 2NX London 124 England | England | 22121020003 | ||||||||||
| CALESSO, Walter | LLP Member | City Road EC1V 2NX London 124 England | Scotland | 68180710001 | ||||||||||
| CASEY, Lee, Dr | LLP Member | City Road EC1V 2NX London 124 England | Northern Ireland | 303338300001 | ||||||||||
| CHARPIN, Geraud | LLP Member | City Road EC1V 2NX London 124 England | England | 160010980001 | ||||||||||
| CHOTAI, Bharat Kamarshi | LLP Member | City Road EC1V 2NX London 124 England | England | 141655550001 | ||||||||||
| CHOTAI, Bipin | LLP Member | City Road EC1V 2NX London 124 England | England | 303338870001 | ||||||||||
| CHOTAI (EXECUTOR/ ESTATE OF), Piyoosh Kamarshi | LLP Member | City Road EC1V 2NX London 124 England | England | 303877390001 | ||||||||||
| COLIN, Olivier Louis Philippe | LLP Member | City Road EC1V 2NX London 124 England | United Kingdom | 159469990001 | ||||||||||
| CORLEY, Kieran Martin | LLP Member | City Road EC1V 2NX London 124 England | Northern Ireland | 144882220002 | ||||||||||
| CULHANE, Julian Charles Desmond | LLP Member | City Road EC1V 2NX London 124 England | England | 141268460001 | ||||||||||
| CULLUM, Ann | LLP Member | City Road EC1V 2NX London 124 England | England | 214031290001 | ||||||||||
| CULLUM, Peter Geoffrey | LLP Member | City Road EC1V 2NX London 124 England | England | 59873490009 | ||||||||||
| DANESE, Nicola | LLP Member | City Road EC1V 2NX London 124 England | England | 159567400002 | ||||||||||
| DE BURCA, Diarmuid Iosaif, Dr | LLP Member | City Road EC1V 2NX London 124 England | Australia | 303343080001 | ||||||||||
| DOOCEY, Anthony Stephen | LLP Member | City Road EC1V 2NX London 124 England | England | 72539530001 | ||||||||||
| DULKU, Amardip Singh | LLP Member | City Road EC1V 2NX London 124 England | England | 159540700001 | ||||||||||
| DUNCAN, David John | LLP Member | City Road EC1V 2NX London 124 England | England | 5485220001 | ||||||||||
| EBEL, James Maxwell | LLP Member | City Road EC1V 2NX London 124 England | England | 107026110002 | ||||||||||
| FAVA, Paul | LLP Member | City Road EC1V 2NX London 124 England | England | 303345050001 | ||||||||||
| FLINN, Andrew Peter | LLP Member | City Road EC1V 2NX London 124 England | Scotland | 60215940003 | ||||||||||
| FLINN, John Malcolm | LLP Member | City Road EC1V 2NX London 124 England | Scotland | 303346480001 | ||||||||||
| FOLEY, Paul John | LLP Member | City Road EC1V 2NX London 124 England | Northern Ireland | 141831650001 | ||||||||||
| FROST, Thomas Richard | LLP Member | City Road EC1V 2NX London 124 England | United Kingdom | 169399550001 | ||||||||||
| FURNISS, Stephen | LLP Member | City Road EC1V 2NX London 124 England | England | 177927830001 | ||||||||||
| GARNETT, Stephen, Dr | LLP Member | City Road EC1V 2NX London 124 England | United Kingdom | 55655100002 |
Who are the persons with significant control of PROCO LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anil Rai | Jan 26, 2017 | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0