Proserv Investments Limited

Active15529571 Private limited company
Incorporated
28 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Glenn Noel Inniss
Accounts type
Group
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born October 1971 (55)
Director · Appointed 17 July 2024
British
Born February 1961 (65)
Director · Appointed 28 February 2024
British
Born April 1968 (58)
Officer history (1 former)
15 January 2025
Resigned Fraser, Mark William as Director
19 July 2024
Appointed Larssen, Davis Marc as Director
19 July 2024
Appointed Fraser, Mark William as Director
17 July 2024
Appointed Soulsby, Peter John as Director
28 February 2024
Appointed Inniss, Glenn Noel as Director

Ownership 1 active

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

Individual · Notified 25 November 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (1)
25 November 2025
Ceased Glenn Inniss Investment Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Proserv Investments Limited This company
Proserv Investments Bidco Limited Owns 75–100% of shares
Proserv Holdings Limited Owns 75–100% of shares
Proserv Operations Limited Owns 75–100% of shares

Filings

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