PROSPECT JV COMPANY LTD: Person with Significant Control

  • Overview

    Company NamePROSPECT JV COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16658421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROSPECT JV COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huxley Development 5 (Hd1) Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    Nov 17, 2025
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Prospect Holdings Limited
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    Aug 19, 2025
    1/5 Irish Town
    GX11 1AA Gibraltar
    Suite 3, Second Floor, Icom House,
    Gibraltar
    No
    Legal FormLimited
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar Companie House
    Registration Number116512
    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.

    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