PROMETHEUS INVESTMENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | PROMETHEUS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11392164 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROMETHEUS INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stefano Castelluccio on Nov 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Riccardo Chiarato on Sep 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alberto Lucio Felice Bevacqua on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stefano Castelluccio on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Leslie Welsh on Sep 01, 2023 | 2 pages | CH01 | ||
Change of details for Stefano Castelluccio as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Appointment of Mr Riccardo Chiarato as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||
Appointment of Mr Alberto Lucio Felice Bevacqua as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stefano Castelluccio as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamid Raza Shaikh as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vara Lakshmi Ponnangan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
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