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Profilr Limited

16753917

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

120 Regent Street, London, W1B 5FE
Incorporated 30/09/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 13/10/2026

On track

Industry

70221
Financial management

Officers

Hawksmoor Partners Limited

secretary · Since 30/09/2025

Also on 87 other boards

Mr Simon Willmett

director · Since 30/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark Louis Goldman

director · Since 17/11/2025

BUSINESS EXECUTIVE

AMERICAN · ENGLAND · Age 72

Also on 20 other boards

Mr Chirag Piyush Shah

director · Since 17/11/2025

BUSINESS EXECUTIVE

BRITISH · INDIA · Age 43

Simon Willmett

director · Since 30/09/2025

British · England · Age 46

Hawksmoor Partners Limited

corporate secretary · Since 30/09/2025

Reg: 08432357

Also on 87 other boards

Chirag Piyush Shah

director · Since 17/11/2025

British · India · Age 43

Mark Louis Goldman

director · Since 17/11/2025

American · England · Age 72

Persons with Significant Control

Mr Chirag Piyush Shah

75–100% shares
75–100% votes

British · India · Age 43

120, Regent Street, London, W1B 5FE

Notified 17/11/2025

Former PSCs

Mr Simon Willmett

Ceased 17/11/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1120 Regent Street
2026-08-25

120 REGENT STREET

post townLondon
2026-08-25

LONDON

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-08-25
officer appointedGOLDMAN, Mark Louis
2026-08-25
officer appointedSHAH, Chirag Piyush
2026-08-25
officer appointedWILLMETT, Simon
2026-08-25