This company is commonly known as Prospero Group Ltd. The company was founded 23 years ago and was given the registration number 04010426. The firm's registered office is in LONDON. You can find them at 3rd Floor, 15 Worship Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PROSPERO GROUP LTD |
|---|---|---|
| Company Number | : | 04010426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 15 Worship Street, London, England, EC2A 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 15 Worship Street, London, England, EC2A 2DT | Director | 07 October 2003 | Active |
| 3rd Floor, 15 Worship Street, London, England, EC2A 2DT | Director | 04 August 2000 | Active |
| 3rd Floor Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL | Secretary | 04 August 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 2000 | Active |
| Apartment 2 El 1w11b, Guadalamina, Spain, | Director | 04 August 2000 | Active |
| 3rd Floor, 15 Worship Street, London, England, EC2A 2DT | Director | 01 March 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 June 2000 | Active |
| Prospero Group Holdings Limited | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 15 Worship Street, London, England, EC2A 2DT |
| Nature of control | : |
|
| Mrs Lesley Helene Grays | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 15 Worship Street, London, England, EC2A 2DT |
| Nature of control | : |
|
| Mr Robert James Grays | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 15 Worship Street, London, England, EC2A 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Resolution | Resolution. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type full. | Download |
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