PROMETHEAN INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promethean Investments Llp. The company was founded 20 years ago and was given the registration number OC313455. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is None Supplied.

Company Information

Name	:	PROMETHEAN INVESTMENTS LLP
Company Number	:	OC313455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Coldbath Square, London, England, EC1R 5HL	Llp Designated Member	16 May 2022	Active
3, Coldbath Square, London, England, EC1R 5HL	Llp Designated Member	11 December 2015	Active
3, Coldbath Square, London, England, EC1R 5HL	Llp Designated Member	31 May 2005	Active
Garden Flat 44, Fairhazel Gardens, London, NW6 3SJ	Llp Designated Member	03 October 2005	Active
Flat 5, 44 Mount Street, London, , W1K 2RY	Llp Designated Member	23 June 2005	Active
C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Llp Designated Member	23 June 2005	Active
31 Wincanton Road, London, , SW18 5TZ	Llp Designated Member	31 May 2005	Active
3rd, Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD	Corporate Llp Designated Member	23 June 2005	Active
5, Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7BA	Llp Member	05 September 2011	Active
C/O Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ	Llp Member	01 March 2015	Active
C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Llp Member	01 November 2012	Active
C/O Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ	Llp Member	11 December 2015	Active

People with Significant Control

Sir Peter Alexander Burt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Michael Wallace Burt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	3, Coldbath Square, London, England, EC1R 5HL
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership

PROMETHEAN INVESTMENTS LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement