# Prof-Ingredients Investment LLP

## Details

- **Company number:** [OC374297](https://find-and-update.company-information.service.gov.uk/company/OC374297)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 13 Apr 2012
- **Registered office:** 250 KINGS ROAD, 2ND FLOOR C/O RETRIVA, CHELSEA,, LONDON, SW3 5UE



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEYCHELLES SECRETARIAL SERVICES S.A. | corporate-llp-designated-member | 13 Apr 2012 | 24 Apr 2024 |
| SEYCHELLES NOMINEE SERVICES S.A. | corporate-llp-designated-member | 13 Apr 2012 | 25 Apr 2024 |
| PRYAL, Ann Marie | llp-designated-member | 25 Apr 2024 |  |
| CALLANAN, Andrew | llp-designated-member | 24 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seychelles Nominee Services S.A. | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 | 25 Apr 2024 |
| Ms Ann Marie Pryal | voting-rights-25-to-50-percent-limited-liability-partnership, voting-rights-25-to-50-percent-as-trust-limited-liability-partnership, voting-rights-25-to-50-percent-as-firm-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership, right-to-appoint-and-remove-members-as-firm-limited-liability-partnership | 1 Oct 2024 |  |
| Mr Andrew Callanan | voting-rights-25-to-50-percent-limited-liability-partnership, voting-rights-25-to-50-percent-as-trust-limited-liability-partnership, voting-rights-25-to-50-percent-as-firm-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership, right-to-appoint-and-remove-members-as-firm-limited-liability-partnership | 1 Oct 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 0 |
| 30 Apr 2023 | 0 |
| 30 Apr 2022 | 0 |
| 30 Apr 2021 | 0 |