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PROMETHEUS INVESTMENT MANAGEMENT LIMITED
Person with Significant Control

PROMETHEUS INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

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

    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.

    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