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PROSPERO GROUP LTD

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

This company is commonly known as Prospero Group Ltd. The company was founded 24 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.

Company Information

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:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3rd Floor, 15 Worship Street, London, England, EC2A 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 15 Worship Street, London, England, EC2A 2DT

Director07 October 2003Active
3rd Floor, 15 Worship Street, London, England, EC2A 2DT

Director04 August 2000Active
3rd Floor Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL

Secretary04 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2000Active
Apartment 2 El 1w11b, Guadalamina, Spain,

Director04 August 2000Active
3rd Floor, 15 Worship Street, London, England, EC2A 2DT

Director01 March 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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