Proserv Investments Bidco Limited

15529716

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, STANMORE, HA7 1FW

Incorporated 28/02/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Glenn Noel Inniss

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · BELGIUM · Age 58

Also on 1 other board

Mr Peter John Soulsby

director · Since 17/07/2024

INVESTMENT AND CREDIT OFFICER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David John Raphael Currie

director · Since 19/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Davis Marc Larssen

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Hugh Peter Mcneal

director · Since 01/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Eric Ronald Gilchrist Balish

director · Since 07/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Halfdan Brustad

director · Since 01/02/2026

NORWEGIAN · NORWAY · Age 65

Also on 1 other board

Persons with Significant Control

Proserv Investments Limited

75–100% shares

75–100% votes

Appoint directors

28, Church Road, Stanmore, HA7 4XR

Reg: 15529571 · Companies House · Limited By Shares

Notified 28/02/2024

Charges2 outstanding

Charge

outstanding

PROSERV HOLDINGS LLC

Created 19/07/2024Registered 23/07/2024

Charge

outstanding

GII FUNDS S,A, SICAV SIF ACTING IN RESPECT OF ITS COMPARTMENT, GII TRADE INCOME FUND

Created 19/07/2024Registered 23/07/2024