PROMETHEAN INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
PROMETHEAN INVESTMENTS LLP
COMPANY NUMBER
OC313455
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
www.prometheaninvestments.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
112 George Street
Edinburgh
Midlothian
EH2 4LH
Telephone: 72483425
3 Coldbath Square
LONDON
EC1R 5HL
Telephone: 72483425
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 |
|---|---|---|
| PROMETHEAN INVESTMENTS LLP | Active - Accounts Filed | View Report |
| 19 STREET (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETHEAN INVESTMENTS LLP?
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 PROMETHEAN INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2005 - Present (19 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/12/2015 - Present (9years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Sebastian Mark Sinclair McKinlay 31/05/2005 - 15/10/2007 (2 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEAN INVESTMENTS LLP | Active - Accounts Filed | View Report |
| 19 STREET (GP) LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN INVESTMENTS III (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Archibald John Traill Bound (929647204) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Michael Wallace Burt (924670152) Appointed |
| 22/04/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 26/01/2021 | Roderick Bruce Crawford (909334142) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Alexander Flockhart (917337840) has left the board |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Peter Alexander Burt (914151158) has left the board |
| 06/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/05/2017 | Jonathan George David Wells (920467250) has left the board |
| 04/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Roderick Bruce Crawford (909334142) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jonathan Wells (920467250) Appointed |
| 02/02/2016 | New Board Member Angus Burt (920354496) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jonathan Wells (920467250) Appointed |
| 02/02/2016 | New Board Member Angus Burt (920354496) Appointed |
| 02/02/2016 | New Board Member Roderick Bruce Crawford (909334142) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 09/07/2014 | Hamish Jonathan Burt (915204221) has left the board |
| 30/06/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Alexander Flockhart (917337840) Appointed |
| 07/11/2012 | Change in Reg. Office |
| 18/09/2012 | Change in Reg. Office |
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