OpenCompanies

Profitero UK Limited

Company number
09710832
Status
Active
Type
Ltd
Incorporated
30 Jul 2015
Nature of business
Other information service activities n.e.c.
Corporate group
Adoreum Holdings Limited (45 companies)

Registered office

1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR

Officers

NameRoleAppointedResigned
TEPPAZ, Bruno, Mr. Director 8 Feb 2024
NOBELS, Arco Director 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Profitero Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2016 27 Jul 2018
Mr Volodymyr Pigrukh Voting Rights 25 To 50 Percent 28 Jul 2018 14 Apr 2020
Mr Dzmitry Vysotski Voting Rights 25 To 50 Percent 28 Jul 2018 14 Apr 2020
Mr Kanstantsin Chernysh Voting Rights 25 To 50 Percent 28 Jul 2018 14 Apr 2020
Mms Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2021 - 38
31 Dec 2020 - 30
31 Dec 2019 - 20
31 Dec 2018 - -
31 Dec 2017 £94,585 3
31 Dec 2016 -£12,390 3

Connections

Owned by

Profitero UK Limited → MMS UK Holdings Limited

Directors’ other companies

Companies at the same address

Data