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PROMETHEUS INVESTMENT MANAGEMENT LIMITED - 1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom
Company Information
- Company registration number
- 11392164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 29 Museum Street
- London
- WC1A 1LH
- United Kingdom 1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom UK
Management
- Managing Directors
- BEVACQUA, Alberto Lucio Felice
- CASTELLUCCIO, Stefano
- CHIARATO, Riccardo
- WELSH, Andrew Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-01
- Age Of Company 2018-06-01 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stefano Castelluccio
- Prometheus Finance S.A R.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900BIT8I4BNE6PC41
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Description
- PROMETHEUS INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11392164. Its current trading status is "live". It was registered 2018-06-01. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 29 Museum Street .
Get PROMETHEUS INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prometheus Investment Management Limited - 1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom
- 2018-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11392164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11392164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11392164#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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change-person-director-company-with-change-date (2023-12-21) - CH01
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confirmation-statement-with-updates (2023-10-13) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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confirmation-statement-with-updates (2020-11-07) - CS01
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capital-allotment-shares (2020-08-28) - SH01
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confirmation-statement-with-updates (2019-09-30) - CS01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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change-to-a-person-with-significant-control (2019-09-28) - PSC04
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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change-account-reference-date-company-previous-shortened (2019-04-24) - AA01
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confirmation-statement-with-updates (2019-04-08) - CS01
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capital-allotment-shares (2019-04-02) - SH01
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change-person-director-company-with-change-date (2019-04-26) - CH01
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keyboard_arrow_right 2018
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incorporation-company (2018-06-01) - NEWINC
