PROSPECT INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	PROSPECT INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03689587
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPECT INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROSPECT INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPECT INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROSPECT INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for PROSPECT INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 29, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 11, 2021	Termination of appointment of Ida Angelina Diacono as a director on Mar 11, 2021	1 pages	TM01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Group of companies' accounts made up to Mar 31, 2019	29 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Group of companies' accounts made up to Mar 31, 2018	29 pages	AA

Jan 31, 2018	Notification of Venetia Anne Morrison as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2018	Notification of David John Morrison as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2018	Withdrawal of a person with significant control statement on Jan 31, 2018	2 pages	PSC09

Dec 22, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Group of companies' accounts made up to Mar 31, 2017	33 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

Dec 02, 2016	Director's details changed for Venetia Anne Morrison on Nov 16, 2016	2 pages	CH01

Dec 02, 2016	Director's details changed for Mr David John Morrison on Nov 16, 2016	2 pages	CH01

View All Filings

Who are the officers of PROSPECT INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIACONO, Ida Angelina Chancery Lane WC2A 1LS London 22 United Kingdom	May 13, 1999		Secretary	Chancery Lane WC2A 1LS London 22 United Kingdom		British		101349900002
MORRISON, David John Chancery Lane WC2A 1LS London 22 United Kingdom	Dec 21, 1998		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	British	1959-1	29500910005
MORRISON, Venetia Anne Chancery Lane WC2A 1LS London 22 United Kingdom	Nov 15, 2006		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1957-8	117180170003
MORRISON, Venetia Anne 21 Albert Bridge Road SW11 4PX London	Dec 21, 1998	May 13, 1999	Secretary	21 Albert Bridge Road SW11 4PX London		British		62345000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1998	Dec 21, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIACONO, Ida Angelina Chancery Lane WC2A 1LS London 22 United Kingdom	Nov 01, 2004	Mar 11, 2021	Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1956-3	101349900002
NEWLANDS, David Baxter Chancery Lane WC2A 1LS London 22 United Kingdom	Jan 20, 1999	Mar 31, 2015	Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	British	1946-9	14918650001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1998	Dec 21, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPECT INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Venetia Anne Morrison Chancery Lane WC2A 1LS London 22	Apr 06, 2016	Chancery Lane WC2A 1LS London 22	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Morrison Chancery Lane WC2A 1LS London 22	Apr 06, 2016	Chancery Lane WC2A 1LS London 22	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROSPECT INVESTMENT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Dec 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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