Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Andrew Callanan
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Notified 01/10/2024
Ms Ann Marie Pryal
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Notified 01/10/2024
Seychelles Nominee Services S.A.
right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016
Corporate structure
Who controls this company, and who they control in turn
3 controllers Drag to move · scroll to zoom · double-click to expand
CompanyPersonCurrent controlEnded
Connections
Mr Andrew Callanan
born 10/1959 · Irelandvoting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 01/10/2024
Ms Ann Marie Pryal
born 05/1961 · Irelandvoting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 01/10/2024
Seychelles Nominee Services S.A.
name only
right to share surplus assets 25 to 50 percent limited liability partnership Control ended 25/04/2024 Controls 7 companies
Change history
Reconstructed from the dated records Companies House publishes
Date
Change
Was
Now
01/10/2024
Person with significant control added
—
Ms Ann Marie Pryal
01/10/2024
Person with significant control added
—
Mr Andrew Callanan
25/04/2024
Person with significant control ceased
Seychelles Nominee Services S.A.
—
06/04/2016
Person with significant control added
—
Seychelles Nominee Services S.A.
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
Source: Companies House bulk data filed accounts (iXBRL)
Metric
FY2025
FY2024
Employees (avg)
0
0
Documents for PROF-INGREDIENTS INVESTMENT LLP
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
What is the company number of PROF-INGREDIENTS INVESTMENT LLP?▾
According to the official registry, the company number of PROF-INGREDIENTS INVESTMENT LLP is OC374297.
Where is PROF-INGREDIENTS INVESTMENT LLP registered?▾
The registered office is 250 KINGS ROAD, 2ND FLOOR C/O RETRIVA, CHELSEA,, LONDON, SW3 5UE, ENGLAND.
Who controls PROF-INGREDIENTS INVESTMENT LLP?▾
Mr Andrew Callanan is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as trust limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, significant influence or control as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as trust limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership, right to appoint and remove members as firm limited liability partnership.
When are the next accounts of PROF-INGREDIENTS INVESTMENT LLP due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
About PROF-INGREDIENTS INVESTMENT LLP (OC374297)
PROF-INGREDIENTS INVESTMENT LLP is a limited liability partnership incorporated on 13 April 2012 and registered in the United Kingdom under company number OC374297.
Its registered office is at 250 KINGS ROAD, 2ND FLOOR C/O RETRIVA, CHELSEA,, LONDON, SW3 5UE, ENGLAND. The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Andrew Callanan. This profile is provided by opendata.bot by Noetikos, aggregating
official data from Companies House bulk data , last refreshed 2 September 2026.
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