PROMETHEUS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEUS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
11392164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1LH
1st Floor 29 Museum Street
London
WC1A 1LH
85 Great Portland Street
London
W1W 7LT
Telephone: 76363444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS FINANCE SARL LUX | N/A | N/A |
| PROMETHEUS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETHEUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEUS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS FINANCE SARL LUX | N/A | N/A |
| PROMETHEUS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Riccardo Chiarato (931371106) Appointed |
| 12/08/2023 | New Accounts filed |
| 16/01/2023 | Vara Lakshmi Ponnangan (929342276) has left the board |
| 16/01/2023 | Hamid Raza Shaikh (929038875) has left the board |
| 16/01/2023 | New Board Member Alberto Lucio Felice Bevacqua (930415094) Appointed |
| 16/01/2023 | New Board Member Stefano Castelluccio (930415033) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Andrew Leslie Welsh (904000677) Appointed |
| 14/03/2022 | New Board Member Vara Lakshmi Ponnangan (929342276) Appointed |
| 13/12/2021 | Leonidas Klemos (924694900) has left the board |
| 13/12/2021 | New Board Member Hamid Raza Shaikh (929038875) Appointed |
| 21/10/2021 | Andrew Mark Jeremiah (925788215) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Guido Branca (925843554) Appointed |
| 06/05/2019 | P & T SECRETARIES LIMITED (906928554) has left the board |
| 30/04/2019 | New Board Member Andrew Mark Jeremiah (925788215) Appointed |
| 26/04/2019 | Robert Williamson (924694901) has left the board |
| 26/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | P & T SECRETARIES LIMITED (924694898) has left the board |
| 19/06/2018 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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