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A & P Professional Limited

09264135

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 Grosvenor Street, London, W1K 3HZ
Incorporated 14/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr Graham John Anthony Dolan

secretary · Since 14/10/2014

Mr Christopher Adamson

director · Since 21/11/2014

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Rene Siu-Ling Chung

director · Since 21/11/2014

RECRUITMENT CONSULTANT

HONG KONGER · HONG KONG · Age 44

Also on 1 other board

Mr Deepak Jalan

director · Since 04/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Graham John Anthony Dolan

secretary · Since 14/10/2014

Rene Siu-Ling Chung

director · Since 21/11/2014

Hong Konger · Hong Kong · Age 44

Christopher Adamson

director · Since 21/11/2014

British · United Kingdom · Age 53

Deepak Jalan

director · Since 04/06/2020

British · United Kingdom · Age 52

Former

Emma Kate Griffin

director · Resigned 30/06/2015

Saira Demmer

director · Resigned 04/06/2020

Luke Alexander Williams

director · Resigned 31/12/2020

James William John Webber

director · Resigned 15/03/2021

Ian Robert Lloyd

director · Resigned 02/01/2025

Persons with Significant Control

Former PSCs

Refined Selection Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/06/2018Registered 08/06/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line160 Grosvenor Street
2026-07-23

60 GROSVENOR STREET

post townLondon
2026-07-23

LONDON

officer appointedDOLAN, Graham John Anthony
2026-07-23
officer appointedADAMSON, Christopher
2026-07-23
officer appointedCHUNG, Rene Siu-Ling
2026-07-23
officer appointedJALAN, Deepak
2026-07-23