# Profile Security Group Ltd

## Details

- **Company number:** [03974254](https://find-and-update.company-information.service.gov.uk/company/03974254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2000
- **Registered office:** NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dharmesh Parekh | significant-influence-or-control | 18 Apr 2016 | 5 Dec 2023 |
| Hon Jonathan Andrew Forbes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2016 | 5 Dec 2023 |
| Mr Andrew Prendergast | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2016 | 5 Dec 2023 |
| Ocs Security Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2023 |  |




## Owned by

Profile Security Group Ltd → [Profile Holdco Limited](/company/04376463) → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849) → [OCS Group Investments Limited](/company/14112680) → [OCS Group Holdings Limited](/company/14112592)



## Controls

- [Profile Security Services Limited](/company/02371997) (02371997)




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