Pro1 LLP LONDON


Pro1 LLP is a limited liability partnership located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-05-22, this 5-year-old.
The latest confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Pro1 LLP Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC422567
Date of Incorporation Tue, 22nd May 2018
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Andrejs H.

Position: LLP Designated Member

Appointed: 22 May 2018

Gundars M.

Position: LLP Designated Member

Appointed: 22 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Gundars M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Andrejs H. This PSC and has 25-50% voting rights. Then there is Gundars M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Gundars M.

Notified on 22 May 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrejs H.

Notified on 22 May 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Gundars M.

Notified on 22 May 2018
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights
right to appoint and remove members

Andrejs H.

Notified on 22 May 2018
Nature of control: right to appoint and remove members
significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company financial statements for the year ending on May 31, 2023
filed on: 22nd, February 2024
Free Download (7 pages)

Company search

Advertisements