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Prospero Nominees Limited 6th floor 17a Curzon street, London, W1J 5HS

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PROSPERO NOMINEES LIMITED is an active Private Limited Company, registered at Companies House under the number 07938446. PROSPERO NOMINEES LIMITED was incorporated on 7 February 2012 with a registered office address based in London. PROSPERO NOMINEES LIMITED has been operating for 13 year(s) and 4 month(s). According to the latest confirmation statement submitted on 12 November 2024, there is currently 31 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Prospero Nominees Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 12 November 2024 (7 months ago)

Next confirmation dated 12 November 2025

Due by 26 November 2025 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 29 February 2024 (15 months ago)

Accounts type was Dormant

Next accounts dated 1 March 2025

Due by 30 November 2025

Company No.

07938446

Private Limited Company with Share Capital

Incorporation

7 February 2012

Incorporated 13 year(s) and 4 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

6Th Floor 17A Curzon Street
London
W1J 5HS

Country of Origin

United Kingdom

Update Active Officers (27)

ACTIVE

Turcan Connell Company Secretaries Limited
Appointed on: 07 /02 /2012 -

ACTIVE

Mr Ian Robert Clark
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Ms Gillian Crandles
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Mr Tom Duguid
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Grierson Robert Dunlop
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Mr Alexander Kenneth Garden
Appointed on: 30 /06 /2015 - Director British,

ACTIVE

Ms Louise Margaret Johnston
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Mr Michael Anthony Kane
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Peter Southern Littlefield
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Mr Jon Paul James Macaulay
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Mr Donald Frank Glendinning Macleod
Appointed on: 01 /04 /2016 - Solicitor British,Canadian

ACTIVE

Mr Gavin Graham Robert Mcewan
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Lindsey Ann Ogilvie
Appointed on: 01 /04 /2018 - Solicitor British

ACTIVE

David Cameron Ogilvy
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Jonathan Mark Robertson
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Mr John Christopher Phelps Sheldon
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Mr Donald William Simpson
Appointed on: 30 /06 /2015 - Solicitor British

ACTIVE

Alix Elizabeth Storrie
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Niall Stringer
Appointed on: 30 /06 /2015 - Director British

ACTIVE

Mr Peter James Murrin
Appointed on: 18 /02 /2019 - Director British

ACTIVE

Mr Alistair Rushworth
Appointed on: 01 /04 /2019 - Solicitor British

ACTIVE

Mr Graeme Gass
Appointed on: 01 /04 /2019 - Solicitor British

ACTIVE

Mr Richard Douglas-Home
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Murray Duncan Soutar
Appointed on: 24 /01 /2023 - Director British

ACTIVE

Ms Jennifer Younger
Appointed on: 01 /04 /2024 - Director British

ACTIVE

Ms Alice Shirley Warne
Appointed on: 01 /04 /2024 - Director British

ACTIVE

Ms Simran Kaur Panesar-Saggu
Appointed on: 01 /04 /2024 - Director British

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Financials

Financial chart here

Year Ended

Feb 2024

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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