Profred Partners LLP

ActiveOC315167 Limited liability partnership
Incorporated
14 September 2005 (21 years)
Industry
None Supplied (None Supplied)
Owned by
James Dyson
Accounts type
Full
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 19 January 2016
Born May 1947 (79)
Weybourne Management Limited
Corporate LLP Designated Member · Appointed 19 January 2016
Officer history (2 former)
19 January 2016
Appointed Dyson, James, Sir as LLP Designated Member
19 January 2016
Appointed Weybourne Management Limited as Corporate LLP Designated Member
19 January 2016
Resigned Blooming Holdings Limited as Corporate LLP Designated Member
19 January 2016
Resigned Colorfull Holdings Limited as Corporate LLP Designated Member
14 September 2005
Appointed Blooming Holdings Limited as Corporate LLP Designated Member
14 September 2005
Appointed Colorfull Holdings Limited as Corporate LLP Designated Member

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born May 1947 (79)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 08445136

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ato Grakai LLP Holds 25–50% of voting rights
Ato Marine LLP Holds 25–50% of voting rights
Ato Marine Operations LLP Holds 25–50% of voting rights
Profred Partners LLP This company Holds 25–50% of voting rights

Filings 75

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 March 2026
9 September 2026Confirmation statement with no updates1 September 2026
3 October 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
29 September 2024Full accounts31 March 2024
Show all 75 filings

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