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PROFILIR LIMITED

Low
Company·GB·oo:GB-COH-11333602
JSON / MCP View network
Status
active
Incorporated
2018-04-27
Legal form
ltd
Activity
96090
Registered office
5th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

PROFILIR LIMITED is a ltd registered in GB, incorporated 2018-04-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SENASEN GROUP LTDbeneficial owner 100%→PROFILIR LIMITED
  2. 1Senasen Ltdbeneficial owner 87.5%→PROFILIR LIMITED
  3. 1SENASEN GROUP LTDbeneficial owner 87.5%→PROFILIR LIMITED
  4. 2Mr Blair Kenneth Mcphersonbeneficial owner 75%→SENASEN GROUP LTD
  5. 2APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→SENASEN GROUP LTD
  6. 2Mr Blair Kenneth Mcphersonbeneficial owner 62.5%→SENASEN GROUP LTD
  7. 2APEX CONSOLIDATION ENTITY LTDbeneficial owner 87.5%→SENASEN GROUP LTD
  8. 3Mr Peter Burroughes Hughesbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  9. 3APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  10. 3Mr Peter Burroughes Hughesbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  11. 3Apex Debt Holding Co Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  12. 3Apex Fund Services Holdings Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  13. 4Mr Peter Burroughes Hughesbeneficial owner 87.5%→Apex Debt Holding Co Ltd

Company profile· live · Companies House

Company no.
11333602
Status
active
Type
ltd
Incorporated
2018-04-27
Registered office
5th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
SIC
96090
Officers · 1 active
  • AYRES, Gary
    director · Irish · appt 2024-05-07
  • GUEST, Rosie(resigned)
    director · British · appt 2021-06-16
  • MCPHERSON, Blair Kenneth(resigned)
    director · British · appt 2018-04-27
  • PARAIN, Xavier(resigned)
    director · French · appt 2021-06-16
Beneficial owners · PSC · 1 current
  • ■
    Senasen Group Ltd
    corporate PSC · United Kingdom · since 2018-11-28 · trace owners →
    75–100% shares
  • ■
    Senasen Ltd
    corporate PSC · United Kingdom · ceased 2018-06-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-05-13overdue
FORMERLY KNOWN AS
  • SENASEN SERVICES LTD