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Profile Group (Trustee) Limited

16033801

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 20-24 Gibraltar Row, Liverpool, L3 7HJ
Incorporated 22/10/2024

Compliance

Next accounts due

22/10/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Philip David Brown

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr David Alan Hughes

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr John Gerard Reid

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Philip David Brown

director · Since 22/10/2024

British · England · Age 64

David Alan Hughes

director · Since 22/10/2024

British · England · Age 69

John Gerard Reid

director · Since 22/10/2024

British · England · Age 52

Persons with Significant Control

Mr John Gerard Reid

voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 52

Unit 20-24, Gibraltar Row, Liverpool, L3 7HJ

Notified 22/10/2024

Mr Philip David Brown

voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

Unit 20-24, Gibraltar Row, Liverpool, L3 7HJ

Notified 22/10/2024

Mr David Alan Hughes

voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 69

Unit 20-24, Gibraltar Row, Liverpool, L3 7HJ

Notified 22/10/2024

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 20-24 Gibraltar Row
2026-08-16

UNIT 20-24 GIBRALTAR ROW

post townLiverpool
2026-08-16

LIVERPOOL

officer appointedBROWN, Philip David
2026-08-16
officer appointedHUGHES, David Alan
2026-08-16
officer appointedREID, John Gerard
2026-08-16