PROSPERCAP SUBHOLDCO LIMITED

Overview

Company Name	PROSPERCAP SUBHOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10996665
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2017

Summary

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

What is the purpose of PROSPERCAP SUBHOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PROSPERCAP SUBHOLDCO LIMITED located?

Registered Office Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROSPERCAP SUBHOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
DTP SUBHOLDCO LIMITED	Dec 20, 2019	Dec 20, 2019
BPH SUBHOLDCO LIMITED	Oct 04, 2017	Oct 04, 2017

What are the latest accounts for PROSPERCAP SUBHOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROSPERCAP SUBHOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for PROSPERCAP SUBHOLDCO LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Termination of appointment of Thitawat Asaves as a director on Apr 29, 2026

1 pages

TM01

Oct 29, 2025

Amended full accounts made up to Dec 31, 2024

53 pages

AAMD

Oct 15, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Oct 13, 2025

Full accounts made up to Dec 31, 2024

53 pages

Oct 09, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 5,001,500.02

3 pages

SH01

Sep 11, 2025

Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025

1 pages

TM01

Sep 11, 2025

Appointment of Thitawat Asaves as a director on Sep 09, 2025

2 pages

AP01

Jun 19, 2025

Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025

1 pages

TM01

Jun 05, 2025

Appointment of Siok Theng Leow as a director on May 20, 2025

2 pages

AP01

Jun 04, 2025

Termination of appointment of Hansa Susayan as a director on May 20, 2025

1 pages

TM01

Jun 04, 2025

Termination of appointment of Wanida Suksuwan as a director on May 20, 2025

1 pages

TM01

Jun 04, 2025

Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025

2 pages

AP01

Jun 04, 2025

Appointment of Iqbal Jumabhoy as a director on May 20, 2025

2 pages

AP01

Oct 10, 2024

Confirmation statement made on Oct 03, 2024 with updates

4 pages

CS01

Oct 08, 2024

Full accounts made up to Dec 31, 2023

36 pages

Sep 20, 2024

Registration of charge 109966650005, created on Sep 19, 2024

54 pages

MR01

Aug 12, 2024

Change of details for Dtp Holdco Limited as a person with significant control on Aug 12, 2024

2 pages

PSC05

Aug 09, 2024

Certificate of change of name

Company name changed dtp subholdco LIMITED\certificate issued on 09/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2024	RES15

Oct 06, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Oct 05, 2023

Full accounts made up to Dec 31, 2022

39 pages

Aug 07, 2023

Change of details for Dtp Holdco Limited as a person with significant control on Aug 07, 2023

2 pages

PSC05

Aug 07, 2023

Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

1 pages

AD01

Mar 31, 2023

Director's details changed for Ms Warunya Punawakul on Mar 24, 2023

2 pages

CH01

Mar 31, 2023

Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023

2 pages

CH01

Mar 31, 2023

Director's details changed for Mr Hansa Susayan on Mar 24, 2023

2 pages

CH01

View All Filings

Who are the officers of PROSPERCAP SUBHOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMORNRAT-TANA, Weerachai 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	May 20, 2025		Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Thailand	Thai	1963-8	336550060001
LEOW, Siok Theng Scotts Road #17-02 Goldbell Towers 228233 Singapore 47 Singapore	May 20, 2025		Director	Scotts Road #17-02 Goldbell Towers 228233 Singapore 47 Singapore	Singapore	Singaporean	1980-1	336556500001
ASAVES, Thitawat 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Sep 09, 2025	Apr 29, 2026	Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Singapore	Thai	1971-12	340124970001
BRAIDLEY, Jonathan Patrick 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom	Oct 04, 2017	Dec 10, 2019	Director	16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom	United Kingdom	British	1965-11	190075510001
JUMABHOY, Iqbal 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	May 20, 2025	Sep 09, 2025	Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Singapore	Singaporean	1957-8	336549950001
KULA, Christopher Andre 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom	Oct 04, 2017	Dec 10, 2019	Director	16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom	United Kingdom	British,Canadian,German	1983-5	219684180001
PUNAWAKUL, Warunya 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Dec 10, 2019	Jun 16, 2025	Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Thailand	Thai	1965-9	265448120001
SUKSUWAN, Wanida 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Dec 10, 2019	May 20, 2025	Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Thailand	Thai	1977-6	265450970001
SUSAYAN, Hansa 3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Dec 10, 2019	May 20, 2025	Director	3rd Floor, South Wing 27-43 Eastern Road RM1 3NH Romford St. James House Essex United Kingdom	Thailand	Thai	1955-7	265450980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPERCAP SUBHOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppc Holdco Limited

Oct 04, 2017

3rd Floor, South Wing

27-43 Eastern Road

RM1 3NH Romford

St. James House

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10996361

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

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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