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Prosperity Capital Management (uk) Limited, W1G 0PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED

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

This company is commonly known as Prosperity Capital Management (uk) Limited. The company was founded 21 years ago and was given the registration number 04959887. The firm's registered office is in LONDON. You can find them at 2nd Floor, 6 Cavendish Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
Company Number:04959887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor, 6 Cavendish Square, London, United Kingdom, W1G 0PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director31 January 2007Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director11 November 2003Active
Karlavagen 99, Stockholm, Sweden, 115 22

Secretary11 November 2003Active
28 Ellerdale Road, London, NW3 6BB

Secretary12 October 2007Active
5 The Old Bailey, Old Bailey, London, England, EC4M 7BA

Corporate Secretary01 April 2011Active
Nikitski Bluo 15/16, Moscow, Russia, 121069

Director11 November 2003Active
Karlavagen 99, Stockholm, Sweden, 115 22

Director11 November 2003Active
Segersta Herrgard, Balsta, Sweden,

Director01 March 2004Active

People with Significant Control

Mr Alexander Markovich Branis
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Russian
Country of residence:United Kingdom
Address:6, Cavendish Square, London, United Kingdom, W1G 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Mattias Westman
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Swedish
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
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 (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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