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Pro-Invest Europe Commercial Asset Management Limited

Pro-Invest Europe Commercial Asset Management Limited is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Pro-Invest Europe Commercial Asset Management Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13302647
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
42 Berners Street
London
W1T 3ND
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 32 Curzon Street Mayfair London W1J 7WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jan 1953
Director • Austrian • Lives in United Arab Emirates • Born in Nov 1975
Pro-Invest Europe Limited
PSC
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Mutual Companies
Pro-Invest Europe Hotels Limited
Dr Sabine Schaffer and Ronald Stephen Barrott are mutual people.
Active
Pro-Invest Europe Development Limited
Dr Sabine Schaffer and Ronald Stephen Barrott are mutual people.
Active
Pro-Invest Europe Hospitality Asset Management Limited
Dr Sabine Schaffer and Ronald Stephen Barrott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£329
Decreased by £6.45K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£954
Decreased by £6.43K (-87%)
Total Liabilities
-£46.72K
Increased by £10K (+27%)
Net Assets
-£45.77K
Decreased by £16.43K (+56%)
Debt Ratio (%)
4898%
Increased by 4400.29% (+885%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Pro-Invest Europe Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 2 May 2022
Accounting Period Shortened
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Apr 2024
Notification of Pro-Invest Europe Limited as a person with significant control on 19 December 2023
Submitted on 12 Apr 2024
Withdrawal of a person with significant control statement on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 32 Curzon Street Mayfair London W1J 7WS England to 42 Berners Street London W1T 3nd on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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