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PROSPER NOMINEES LIMITED

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

This company is commonly known as Prosper Nominees Limited. The company was founded 7 years ago and was given the registration number 10522884. The firm's registered office is in ALBURY. You can find them at The Bothy, Albury Park, Albury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROSPER NOMINEES LIMITED
Company Number:10522884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA

Secretary13 December 2016Active
The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA

Director13 December 2016Active
The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA

Director13 December 2016Active

People with Significant Control

Prosper Capital Llp
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Thompson
Notified on:13 December 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Henry Thompson
Notified on:13 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:The Bothy, Albury Park, Albury, United Kingdom, GU5 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-13Incorporation

Incorporation company.

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