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PROSPECT INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Prospect Investment Management Limited. The company was founded 25 years ago and was given the registration number 03689587. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROSPECT INVESTMENT MANAGEMENT LIMITED
Company Number:03689587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary13 May 1999Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director21 December 1998Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director15 November 2006Active
21 Albert Bridge Road, London, SW11 4PX

Secretary21 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 1998Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director01 November 2004Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director20 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 1998Active

People with Significant Control

Venetia Anne Morrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Morrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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