PRISM NEWCO LIMITED

Overview

Company Name	PRISM NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14737186
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2023

Summary

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

What is the purpose of PRISM NEWCO LIMITED?

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

Where is PRISM NEWCO LIMITED located?

Registered Office Address	12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRISM NEWCO LIMITED?

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

What is the status of the latest confirmation statement for PRISM NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for PRISM NEWCO LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2026

Accounts for a small company made up to Mar 31, 2025

19 pages

Mar 26, 2026

Confirmation statement made on Mar 16, 2026 with no updates

3 pages

CS01

Apr 03, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Accounts for a dormant company made up to Mar 31, 2024

8 pages

Mar 19, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on Apr 12, 2023

2 pages

PSC05

Apr 12, 2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

1 pages

AD01

Mar 17, 2023

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2023	Statement of capital on Mar 17, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRISM NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDEIRA, Martim Avillez Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Mar 17, 2023		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England		United Kingdom	Portuguese	1977-3		190804080001
ROSA, Joao Vicente Goncalves Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Mar 17, 2023		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England		England	Portuguese	1978-6		166127180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limerston Capital Partners I Gp, Llp

Mar 17, 2023

Grosvenor Gardens

SW1W 0DH London

12-18

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc401165

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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