PROFILE PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

PROFILE PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFILE PARTNERS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROFILE PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9A BURROUGHS GARDENS
LONDON
NW4 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ELAINE GUILLIARD Nov 1963 British Director 2023-05-10 CURRENT
MRS LISA DAVEY Jan 1960 British Director 2008-04-15 CURRENT
QA NOMINEES LIMITED Corporate Director 2007-06-15 UNTIL 2007-06-15 RESIGNED
SARNIA MANAGEMENT CORPORATION LIMITED Corporate Secretary 2007-07-09 UNTIL 2007-08-01 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-06-15 UNTIL 2007-06-15 RESIGNED
CLEMENS OEHLER Sep 1964 German Director 2007-08-01 UNTIL 2008-04-15 RESIGNED
ANDERS LINDH May 1953 Swedish Director 2007-08-01 UNTIL 2008-04-15 RESIGNED
MR MICHAEL GOTT Apr 1967 German Director 2007-08-01 UNTIL 2018-09-17 RESIGNED
LISA ANN DAVEY Jan 1960 British Director 2007-07-09 UNTIL 2007-08-01 RESIGNED
CLEMENS OEHLER Sep 1964 German Secretary 2007-08-01 UNTIL 2008-04-15 RESIGNED
MR ANDREW CHARLES KAUFMAN Apr 1946 British Secretary 2008-04-15 UNTIL 2014-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gott 2016-04-06 - 2017-09-12 4/1967 London   Significant influence or control
Mr Rune Johan Hauge 2016-04-06 4/1954 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Profile Partners Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £170,102 Cash £-3,960,473 equity
Profile Partners Limited - Period Ending 2021-12-31 2022-12-22 31-12-2021 £691,538 Cash £-4,536,293 equity
Profile Partners Limited - Period Ending 2020-12-31 2021-12-25 31-12-2020 £299,273 Cash £-4,313,060 equity
Profile Partners Limited - Period Ending 2019-12-31 2020-12-05 31-12-2019 £71,589 Cash £-2,307,390 equity
Profile Partners Limited - Period Ending 2018-12-31 2019-12-24 31-12-2018 £242,952 Cash £-2,173,320 equity

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