PROSPERO NOMINEES LIMITED
Overview
| Company Name | PROSPERO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07938446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPERO NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSPERO NOMINEES LIMITED located?
| Registered Office Address | 6th Floor 17a Curzon Street W1J 5HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPERO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PROSPERO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for PROSPERO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Margaret Johnston on Aug 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Ms Sarah Victoria Jackson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenneth George Macdonald as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Director's details changed for Mr Jon Paul James Macaulay on Jul 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Mark Robertson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Graeme Gass on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alice Shirley Warne on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Simran Kaur Panesar-Saggu on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Lindsey Ann Ogilvie on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jennifer Younger on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair Rushworth on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Murray Duncan Soutar on Jun 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Peter James Murrin on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Douglas-Home on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Donald William Simpson on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Ms Simran Kaur Panesar-Saggu as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alice Shirley Warne as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Younger as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PROSPERO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| CRANDLES, Gillian | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 150796490001 | |||||||||
| DOUGLAS-HOME, Richard | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 294528690001 | |||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | 168027620002 | |||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 150796400001 | |||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 107121580002 | |||||||||
| GASS, Graeme | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 257403150001 | |||||||||
| JACKSON, Sarah Victoria | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 334113670001 | |||||||||
| JOHNSTON, Louise Margaret | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 196941600002 | |||||||||
| KANE, Michael Anthony | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | United Kingdom | British | 158884370001 | |||||||||
| LITTLEFIELD, Peter Southern | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | 163063990001 | |||||||||
| MACAULAY, Paul | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 196769180002 | |||||||||
| MACDONALD, Kenneth George | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 273176040001 | |||||||||
| MACLEOD, Donald Frank Glendinning | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British,Canadian | 207442200002 | |||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 105158840001 | |||||||||
| MURRIN, Peter James | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 235047760001 | |||||||||
| OGILVIE, Lindsey Ann | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 244862180001 | |||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 89825320002 | |||||||||
| PANESAR-SAGGU, Simran Kaur | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 321386460001 | |||||||||
| RUSHWORTH, Alistair | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 257305600001 | |||||||||
| SHELDON, John Christopher Phelps | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 145989130001 | |||||||||
| SIMPSON, Donald William | Director | 17a Curzon Street W1J 5HS Edinburgh 6th Floor United Kingdom | Scotland | British | 161589060001 | |||||||||
| SOUTAR, Murray Duncan | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 197441050001 | |||||||||
| STORRIE, Alix Elizabeth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 166229960001 | |||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 63738520002 | |||||||||
| WARNE, Alice Shirley | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 321386320001 | |||||||||
| YOUNGER, Jennifer | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | 321386000001 | |||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 1317320002 | |||||||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 27840004 | |||||||||
| FERRY, Noel Francis | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 196773400001 | |||||||||
| FULTON, Robin David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | Scottish | 70995310001 | |||||||||
| GARDINER, John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 1018420001 | |||||||||
| GILLINGHAM, Adam Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 802120002 | |||||||||
| LOUDON, Alasdair John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 75578430003 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Scotland | British | 134020003 |
What are the latest statements on persons with significant control for PROSPERO NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | 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 |
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. - license: CC0