A & P Professional Limited

Active09264135 Private limited company
Incorporated
14 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2020
British
Born January 1974 (52)
Director · Appointed 21 November 2014
British
Born December 1972 (53)
Director · Appointed 21 November 2014
Hong Konger
Born May 1982 (44)
Dolan, Graham John Anthony
Secretary · Appointed 14 October 2014
Officer history (6 former)
2 January 2025
Resigned Lloyd, Ian Robert as Director
15 March 2021
Resigned Webber, James William John, Mr. as Director
31 December 2020
Resigned Williams, Luke Alexander as Director
31 December 2020
Appointed Webber, James William John, Mr. as Director
4 June 2020
Appointed Jalan, Deepak as Director
4 June 2020
Resigned Demmer, Saira as Director
20 June 2017
Appointed Demmer, Saira as Director
30 June 2015
Resigned Griffin, Emma Kate as Director
21 November 2014
Appointed Chung, Rene Siu-Ling as Director
21 November 2014
Resigned Chung, Rene Siu-Ling as Director
21 November 2014
Appointed Lloyd, Ian Robert as Director
21 November 2014
Appointed Chung, Rene Siu-Ling as Director
21 November 2014
Appointed Adamson, Christopher as Director
14 October 2014
Appointed Dolan, Graham John Anthony as Secretary
14 October 2014
Appointed Griffin, Emma Kate as Director
14 October 2014
Appointed Williams, Luke Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8840207
Former controllers (1)
6 April 2016
Ceased Refined Selection Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & P Professional Limited This company Owns 50–75% of shares
Adamson and Partners Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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