Last update: on 08/06/2026
PROFESSIONALS GROUP LIMITED
Inactive since 29/10/2024
•03286750
Address
1 Poultry EC2R 8EJ London
Activity
Activities of head offices
Incorporation
27/11/1996
Officers
Legal information
PROFESSIONALS GROUP LIMITED
Number
03286750
Legal form
Private limited company
Legal situation
other
Activity
PROFESSIONALS GROUP LIMITED
Code SIC
70100•Activities of head offices
Fields of activity
Activities of head offices
Officers and representatives
PROFESSIONALS GROUP LIMITED
14 officers and representatives
Quality: Director
In office since the : 27/11/1996
Nationality: British
Date of birth: 05/1967
Address: 1, Poultry EC2R 8EJ London
Former officers
Quality: Secretary
In office since the : 30/01/2006
Until: 23/03/2007
Nationality: British
Address: 16a Bisham Village SL7 1RR Marlow
Quality: Secretary
In office since the : 18/03/2013
Until: 21/05/2015
Address: 30-40, Eastcheap EC3M 1HD London
Quality: Secretary
In office since the : 21/08/2008
Until: 08/04/2014
Nationality: British
Address: 30-40, Eastcheap EC3M 1HD London
Quality: Secretary
In office since the : 27/11/1996
Until: 30/01/2006
Nationality: British
Address: 18 Atwood Avenue TW9 4HG Richmond
Quality: Secretary
In office since the : 24/03/2007
Until: 20/08/2008
Nationality: British
Address: 27 Kew Gardens Road TW9 3HD Richmond
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 27/11/1996
Until: 27/11/1996
Address: 26, Church Street NW8 8EP London
Quality: Director
In office since the : 21/05/2015
Until: 04/04/2017
Nationality: British
Date of birth: 11/1960
Address: 30-40, Eastcheap EC3M 1HD London
Quality: Director
In office since the : 31/12/2000
Until: 02/03/2010
Nationality: British
Date of birth: 01/1970
Address: 3 St Albans Gardens TW11 8AE Teddington
Quality: Director
In office since the : 18/03/2013
Until: 09/04/2015
Nationality: British
Date of birth: 01/1959
Address: 30-40, Eastcheap EC3M 1HD London
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Ultimate beneficial owners
PROFESSIONALS GROUP LIMITED
1 ultimate beneficial owner
Evolvient Capital Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Poultry EC2R 8EJ London
Filling history
PROFESSIONALS GROUP LIMITED
93 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
29/10/2024
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
13/08/2024
Application to strike the company off the register
Application to strike the company off the register
31/07/2024
Satisfaction of charge 2 in full
Satisfaction of charge 2 in full
08/07/2024
Change of details for Evolvient Capital Limited as a person with significant control on 4 July 2023
Change of details for Evolvient Capital Limited as a person with significant control on 4 July 2023
04/07/2023
Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 3 July 2023
Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 3 July 2023
03/07/2023
Confirmation statement made on 27 May 2023 with no updates
Confirmation statement made on 27 May 2023 with no updates
30/05/2023
Confirmation statement made on 27 May 2022 with updates
Confirmation statement made on 27 May 2022 with updates
30/05/2022
Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022
Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022
05/05/2022
Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022
Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022
29/04/2022
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Annual accounts
PROFESSIONALS GROUP LIMITED
26 documents
Micro company accounts made up to 31 December 2022
30/09/2023
Micro company accounts made up to 31 December 2021
21/09/2022
Micro company accounts made up to 31 December 2020
14/10/2021
Micro company accounts made up to 31 December 2019
29/07/2020
Full accounts made up to 31 December 2018
11/06/2019
Full accounts made up to 31 December 2017
12/06/2018
Full accounts made up to 31 December 2016
15/06/2017
Full accounts made up to 31 December 2015
12/10/2016
Full accounts made up to 31 December 2014
21/04/2015
Accounts for a dormant company made up to 31 December 2013
06/10/2014
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Contact informations
PROFESSIONALS GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Poultry EC2R 8EJ London