Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Proserv Investments Bidco Limited
- Incorporated
- 28 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eric Ronald Gilchrist Balish
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
Norwegian
Born October 1960 (66)
Balish, Eric Ronald Gilchrist
Director · Appointed 7 April 2025
British
Born September 1961 (65)
Director · Appointed 1 August 2024
British
Born January 1970 (56)
Currie, David John Raphael
Director · Appointed 19 July 2024
British
Born April 1955 (71)
Director · Appointed 19 July 2024
British
Born October 1971 (55)
British
Born February 1961 (65)
British
Born April 1968 (58)
Officer history (1 former)
1 February 2026
7 April 2025
Appointed Balish, Eric Ronald Gilchrist as Director
15 January 2025
1 August 2024
19 July 2024
Appointed Currie, David John Raphael as Director
19 July 2024
19 July 2024
17 July 2024
28 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15529571
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Proserv Investments Bidco Limited This company Owns 75–100% of shares
Proserv Holdings Limited Owns 75–100% of shares
Proserv Operations Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →