Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Protel PMS Limited
- Incorporated
- 10 August 2022 (4 years)
- Previously known as
- XN PMS Limited (until 3 January 2023)
- Industry
- Other software publishing (58290)
- Directors
- Eoghan Hurley
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 2 active
Officer details are public data from the Companies House register.
Hurley, Eoghan
Director · Appointed 22 May 2026
Irish
Born February 1982 (44)
Director · Appointed 31 December 2022
American
Born April 1971 (55)
Officer history (3 former)
22 May 2026
Appointed Hurley, Eoghan as Director
22 May 2026
Resigned Sarna, Kunaal as Director
31 December 2023
Appointed Sarna, Kunaal as Director
31 December 2023
31 December 2022
31 December 2022
31 December 2022
Resigned Pearman, Mark Chalice as Director
10 August 2022
Appointed Pearman, Mark Chalice as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 July 2024
Ceased AI Silk Midco Limited — Owns 75–100% of shares
1 July 2024
Ceased AI Silk UK Midco 3 Limited — Has significant influence or control
31 December 2022
Ceased XN Protel Systems Limited — Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control statement | |||
| 24 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 |
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