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PROMETHEUS INVESTMENT MANAGEMENT LIMITED

PROMETHEUS INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMETHEUS INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11392164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMETHEUS INVESTMENT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROMETHEUS INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor 29 Museum Street
    WC1A 1LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMETHEUS INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for PROMETHEUS INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 705,206
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 635,206
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Stefano Castelluccio on Nov 01, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 495,206
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Riccardo Chiarato on Sep 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Alberto Lucio Felice Bevacqua on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Stefano Castelluccio on May 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Leslie Welsh on Sep 01, 2023

    		2 pagesCH01

    Change of details for Stefano Castelluccio as a person with significant control on May 18, 2023

    		2 pagesPSC04

    Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, United Kingdom to 1st Floor 29 Museum Street London WC1A 1LH on Sep 20, 2023

    		1 pagesAD01

    Appointment of Mr Riccardo Chiarato as a director on Sep 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 355,206
    		3 pagesSH01

    Appointment of Mr Alberto Lucio Felice Bevacqua as a director on Dec 31, 2022

    		2 pagesAP01

    Appointment of Mr Stefano Castelluccio as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Hamid Raza Shaikh as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Vara Lakshmi Ponnangan as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of PROMETHEUS INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVACQUA, Alberto Lucio Felice
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		Director
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		United Arab EmiratesItalian304150940001
    CASTELLUCCIO, Stefano
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		Director
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		United Arab EmiratesItalian304150330002
    CHIARATO, Riccardo
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		Director
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		United KingdomItalian313711060001
    WELSH, Andrew Leslie
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		Director
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		EnglandBritish40006770001
    P & T SECRETARIES LIMITED
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		Secretary
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03648406
    		69285540001
    BRANCA, Guido
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		United KingdomItalian258435540001
    JEREMIAH, Andrew Mark
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		United KingdomBritish257882150001
    KLEMOS, Leonidas
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		MonacoItalian246949000002
    PONNANGAN, Vara Lakshmi
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		United Arab EmiratesIndian293422760001
    SHAIKH, Hamid Raza
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		PakistanPakistani290388750001
    WILLIAMSON, Robert
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		Director
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		United KingdomBritish246949010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Prometheus Finance S.A R.L.
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Sep 27, 2019
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		No
    Legal FormCompany (Sarl)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRcs Luxembourg
    Registration NumberB233395
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Stefano Castelluccio
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		Jun 01, 2018
    29 Museum Street
    WC1A 1LH London
    1st Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0