Propifi Platform Ltd
- Company number
- 12682696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Dormant Company
- Corporate group
- Black Rose Holdings Ltd (2 companies)
Registered office
Previous names
- Propifi Holdings Ltd (until 16 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Craig Anthony | Director | 1 Aug 2020 | |
| BLACK, Rodney John Smith | Director | 1 Aug 2020 | |
| SHEPPARD, Craig | Director | 19 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Sheppard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 1 Aug 2020 |
| Propifi Capital Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | - | 0 |
| 30 Jun 2024 Dormant | - | 0 |
| 30 Jun 2023 Dormant | - | 0 |
| 30 Jun 2022 Dormant | £1,000 | - |
| 30 Jun 2021 Dormant | £1,000 | - |
Connections
Owned by
Propifi Platform Ltd → Propifi Capital Ltd → Black Rose Holdings Ltd
Directors’ other companies
- BLACK, Rodney John Smith - Director at Nexus Seel Street Ltd
- BLACK, Rodney John Smith - Director at Nexus Brook Road Ltd
- BLACK, Rodney John Smith - Director at Atlantic Trading Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Land Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Holiday Park Bude Ltd
- BLACK, Rodney John Smith - Director at Merseyside Assured Homes Limited
- BLACK, Rodney John Smith - Director at Liverpool Community Homes Limited
- BLACK, Rodney John Smith - Director at Nexus Mah Lch Pax Ltd
- BLACK, Rodney John Smith - Director at Material Developments Limited
- BLACK, Rodney John Smith - Director at LCH Housing Limited
Registered address
406 companies are registered at this address - likely a registration agent.