PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
Overview
| Company Name | PROSPECT CAPITAL SECURITY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12709076 |
| 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 PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSPECT CAPITAL SECURITY TRUSTEES LIMITED located?
| Registered Office Address | 1st Floor Chilworth Point 1 Chilworth Road SO16 7JQ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lambertus Lochner Eksteen on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephanus Petrus Du Toit on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on Sep 02, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Matthew James Lawrence on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephanus Petrus Du Toit on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Mr Lambertus Lochner Eksteen as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Appointment of Mr Stephanus Petrus Du Toit as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Denny Alan Lane as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barend Jacobus Burger as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Wendy Anne | Director | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | Gibraltar | British | 279553450001 | |||||
| DU TOIT, Stephanus Petrus | Director | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | Jersey | South African | 287552680002 | |||||
| EKSTEEN, Lambertus Lochner | Director | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | Jersey | South African | 302822140001 | |||||
| LANE, Denny Alan | Director | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | Jersey | British | 212058170001 | |||||
| LAWRENCE, Matthew James | Director | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | Jersey | British | 210146770001 | |||||
| BURGER, Barend Jacobus | Director | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | Jersey | South African | 266585740001 |
Who are the persons with significant control of PROSPECT CAPITAL SECURITY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Lawrence | Jul 01, 2020 | Chilworth Point 1 Chilworth Road SO16 7JQ Southampton 1st Floor Hampshire United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
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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