UKBizDB.co.uk

PROSEMINO LIMITED

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

This company is commonly known as Prosemino Limited. The company was founded 3 years ago and was given the registration number 12998662. The firm's registered office is in LONDON. You can find them at Flat 2 Red Square, 3 Carysfort Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROSEMINO LIMITED
Company Number:12998662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Flat 2 Red Square, 3 Carysfort Road, London, England, N16 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director05 November 2020Active
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director02 August 2021Active
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director05 November 2020Active
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director09 November 2021Active
28, Parkside Avenue, Bromley, England, BR1 2EJ

Director05 November 2020Active
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP

Director23 March 2022Active

People with Significant Control

Energy Revolution Ventures Limited
Notified on:09 November 2021
Status:Active
Country of residence:Guernsey
Address:11, New Street, Guernsey, Guernsey, GY1 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Professor Paul Robert Shearing
Notified on:05 November 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:28, Parkside Avenue, Bromley, England, BR1 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Daniel John Leslie Brett
Notified on:05 November 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:4, Beacon Close, Gerrards Cross, England, SL9 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Christopher Anthony Howard
Notified on:05 November 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:C/O Tc Group, Level 1 Devonshire House, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.