Company Information for PROMETHEUS INVESTMENT MANAGEMENT LIMITED
1ST FLOOR, 29 MUSEUM STREET, LONDON, WC1A 1LH,
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Company Registration Number
11392164
Private Limited Company
Active |
Company Name | |
---|---|
PROMETHEUS INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
1ST FLOOR 29 MUSEUM STREET LONDON WC1A 1LH | |
Company Number | 11392164 | |
---|---|---|
Company ID Number | 11392164 | |
Date formed | 2018-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 29/06/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:53:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMETHEUS INVESTMENT MANAGEMENT LLC | Delaware | Unknown | ||
PROMETHEUS INVESTMENT MANAGEMENT IV LLC | Delaware | Unknown | ||
PROMETHEUS INVESTMENT MANAGEMENT IV LLC | Georgia | Unknown | ||
PROMETHEUS INVESTMENT MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
P & T SECRETARIES LIMITED |
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LEONIDA KLEMOS |
||
ROBERT WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FG HOLDINGS & VENTURES LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BLUE PHX LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CITIZEN COSMETICS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2017-06-19 | Active | |
TREBAR TECHNOLOGIES LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FILS INVESTMENTS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-05-08 | Active | |
ROOM 71 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-12-31 | Active | |
JUST NOW LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2014-09-29 | Active | |
COPE ALLOYS LTD | Company Secretary | 2017-04-07 | CURRENT | 2014-11-17 | Active | |
WESTERN LEGAL CORPORATION LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
LOMBARDO CONSTRUCTIONS LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
MK WINE ART LTD | Company Secretary | 2016-09-14 | CURRENT | 2014-07-30 | Active | |
HIGHLANDER SHIPPING SHIPSON LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
SUNZI CAPITAL LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
FACE4JOB LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
FOR4JOB LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
BRAVEITALY LTD | Company Secretary | 2016-03-18 | CURRENT | 2015-09-22 | Dissolved 2017-08-08 | |
CUCINE CONCEPT DESIGN LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Company Secretary | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
RELIZONT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DYS 44 ART GALLERY LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
E.L.T.I. (UK) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SSMI EUROPE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
VOGLIOMANGIARE LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
LOMA LINDA ENTERTAINMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BABEL DIGITAL LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
FINGRANDI LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
HEALTHCARE SERVICES SOLUTIONS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
LUXEUROPE LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
GGS INVESTMENTS LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WARRENTON INVESTMENTS LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
CASB ENERGY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
CONCEPT F LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
TOHO CONSULTANCY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
GCUBE INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MF PRO LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
OFFICINA LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
LAIM COMMUNICATION SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
ALMA COSMETICS LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
GTS LOGISTICS UK LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
BUSINESS DEVELOPING ADVISORY LIMITED | Company Secretary | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
GUILDMAN LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
GOLDSTONE PROJECTS LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
OAKBRICK (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
RIVERMAID (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
PORTCLAY INVESTMENTS (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
NEMULTUS LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2017-10-17 | |
TILES & CO. LTD | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
LEMON BROTHERS LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 | |
BLOOMFIELD INVESTMENTS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
BEDDINGFIELD LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MAXWELL ALLIANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
HOPETEAM LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
EMISSION TRADE CO. LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2014-09-09 | |
SANZETH HOLDING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
HEARTFIELD CAPITAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
HOPKINS CAPITAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
POWEL INVESTMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
HAMPTON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
HABITAT REAL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
GRAUS INVESTMENTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
P.R.N.C. FASHION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2016-08-16 | |
FARRINGTON ENTERPRISES LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
OCEANS FORUM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
IRIS 2005 LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
RENDALL SOLUTIONS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
MULBERRY ADVISORS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NARA CAMICIE LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
HF FIRST FINANCIAL LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2003-02-18 | Dissolved 2013-10-01 | |
WALTON NETWORKS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
MONTANA & PARTNERS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
VENERGY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
FI2 LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
JACOBUS SERVICES LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
WILKINSON PROJECTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
EUROPEAN BUILDING ENTERPRISE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
THE ITALIAN SOFA COMPANY LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
COLEMAN ADVISORS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
PLURIEL LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
ST. JAMES'S DIRECTORIAL SERVICES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
13/12/24 STATEMENT OF CAPITAL GBP 635206 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Change of details for Stefano Castelluccio as a person with significant control on 2023-05-18 | ||
Director's details changed for Mr Stefano Castelluccio on 2023-05-18 | ||
Director's details changed for Mr Andrew Leslie Welsh on 2023-09-01 | ||
Director's details changed for Mr Alberto Lucio Felice Bevacqua on 2023-09-01 | ||
Director's details changed for Mr Riccardo Chiarato on 2023-09-18 | ||
DIRECTOR APPOINTED MR RICCARDO CHIARATO | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM 85 Great Portland Street London W1W 7LT United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/12/22 STATEMENT OF CAPITAL GBP 355206 | ||
APPOINTMENT TERMINATED, DIRECTOR VARA LAKSHMI PONNANGAN | ||
APPOINTMENT TERMINATED, DIRECTOR HAMID RAZA SHAIKH | ||
DIRECTOR APPOINTED MR STEFANO CASTELLUCCIO | ||
DIRECTOR APPOINTED MR ALBERTO LUCIO FELICE BEVACQUA | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE WELSH | |
AP01 | DIRECTOR APPOINTED MRS VARA LAKSHMI PONNANGAN | |
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 241206 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIDAS KLEMOS | |
AP01 | DIRECTOR APPOINTED MR HAMID RAZA SHAIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JEREMIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 210000 | |
CH01 | Director's details changed for Leonida Klemos on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC02 | Notification of Prometheus Finance S.a R.L. as a person with significant control on 2019-09-27 | |
PSC04 | Change of details for Stefano Castelluccio as a person with significant control on 2019-09-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GUIDO BRANCA | |
TM02 | Termination of appointment of P & T Secretaries Limited on 2019-05-02 | |
CH01 | Director's details changed for Leonida Klemos on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JEREMIAH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMETHEUS INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROMETHEUS INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |