PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED is an active private limited company, incorporated on 26 July 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	86 JERMYN STREET
Post Town	LONDON
Postcode	SW1Y 6AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Directors

(The company's officers)

MR. ROBERTO CHIANTERA

(~58 year old Italian national)

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 02/10/2017

ASHDOWN SECRETARIES LIMITED

(British national)

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM

Current Secretary

Appointed on 30/11/2004

Shareholders

(Persons of Significant Control)

Mr. Roberto Chiantera

(~58 year old Italian national)

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALGAR INVESTMENTS LIMITED

ASHDOWN SECRETARIES LIMITED

ANCOR INTERNATIONAL LIMITED

ASHDOWN SECRETARIES LIMITED

ASTOR ADVISORY LIMITED

ASHDOWN SECRETARIES LIMITED

BEZEL MANAGEMENT HOLDING LIMITED

ASHDOWN SECRETARIES LIMITED

BOURNABAT LTD

ASHDOWN SECRETARIES LIMITED

BRIM INVESTMENT LIMITED

ASHDOWN SECRETARIES LIMITED

COILLTEAN INTERNATIONAL COMPANY LIMITED

ASHDOWN SECRETARIES LIMITED

CULFORD DEVELOPMENTS LIMITED

ASHDOWN SECRETARIES LIMITED

DAWN VENTURES LIMITED

ASHDOWN SECRETARIES LIMITED

DELPHINIA LIMITED

ASHDOWN SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)