Protel Pms Limited

14287286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL

Incorporated 10/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

58290

Other software publishing

Officers

Mr David Lincoln Herron

director · Since 31/12/2022

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Mr Eoghan Hurley

director · Since 22/05/2026

IRISH · IRELAND · Age 44

Former

Kunaal Sarna

director · Resigned 22/05/2026

Persons with Significant Control

Ai Silk Uk Midco 3 Limited

Significant control

Suite 1, 3rd Floor 11 - 12, St. James's Square, London, SW1Y 4LB

Reg: 13418610 · Companies House · Private Limited Company

Notified 31/12/2022

Ai Silk Midco Limited

75–100% shares

1 St And 2nd Floors, Elizabeth House Les Ruettes, St Peter Port, GY1 4LX

Reg: 69255 · Guernsey · Private Company Limited By Shares

Notified 01/07/2024

Former PSCs

Xn Protel Systems Limited

Ceased 31/12/2022