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PROSPER SQUARED (INVESTMENTS) LTD

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

This company is commonly known as Prosper Squared (investments) Ltd. The company was founded 10 years ago and was given the registration number 09067570. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROSPER SQUARED (INVESTMENTS) LTD
Company Number:09067570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Director14 February 2024Active
Ports Of Call, Bay View Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5AE

Director12 October 2018Active
Strathallan Lodge, Clifton Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5EL

Secretary18 November 2015Active
The Old Applestore, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB

Corporate Secretary03 June 2014Active
Ports Of Call, Bay View Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5AE

Director12 October 2018Active
Ports Of Call, Bay View Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5AE

Director30 March 2015Active
1st Floor Centre Heights, 137 Finchley Road, London, United Kingdom, NW3 6JG

Director03 June 2014Active

People with Significant Control

Mr Michael Adams Wilson
Notified on:14 September 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Crosbie
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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