Probex Limited

03782629

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 04/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jacob Moshe Grosskopf

secretary · Since 04/06/1999

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Mr Yechiel Grosskopf

director · Since 04/06/1999

PROPERTY MANAGER

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Jacob Moshe Grosskopf

secretary · Since 04/06/1999

British

Yechiel Grosskopf

director · Since 04/06/1999

British · England · Age 71

Former

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 04/06/1999

Blackfriar Directors Limited

corporate nominee director · Resigned 04/06/1999

Persons with Significant Control

Mr Yechiel Grosskopf

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

British · England · Age 71

New Burlington, House, London, NW11 0PU

Notified 06/04/2016

Mr Jacob Moshe Grosskopf

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 62

New Burlington, House, London, NW11 0PU

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → New Burlington House

2026-06-09

NEW BURLINGTON HOUSE

post town → London

2026-06-09

LONDON

officer appointed → GROSSKOPF, Jacob Moshe

2026-06-09

officer appointed → GROSSKOPF, Yechiel

2026-06-09