Prometheus Investment Management Limited. net worth, address, company information. Free

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Prometheus Investment Management Limited (registration number 11392164) is a private limited company incorporated on 2018-06-01 originating in United Kingdom. The company can be found at 1St Floor, 29 Museum Street, London WC1A 1LH. Prometheus Investment Management Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Prometheus Investment Management Limited
Number	11392164
Date of Incorporation:	2018-06-01
End of financial year:	31 December
Address:	1st Floor, 29 Museum Street, London, WC1A 1LH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this business, we can name: Riccardo C. (in the company from 18 September 2023), Stefano C. (appointment date: 31 December 2022), Alberto B. (appointed on 31 December 2022). The official register lists 2 persons of significant control, namely: Stefano C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Prometheus Finance S.A R.L. is located at 37-39 Shakespeare Street, PR8 5AB Southport, Merseyside. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	39,798	82,168	60,666	228,191
Number Shares Allotted	100,000	-	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

Stefano C.

1 June 2018

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Prometheus Finance S.A R.L.

27 September 2019

Address	Office 7 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
Legal authority	Luxembourg
Legal form	Company (Sarl)
Country registered	Luxembourg
Place registered	Rcs Luxembourg
Registration number	B233395
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 12th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Fri, 12th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 8th Dec 2023: 495206.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 30th Sep 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 18th Sep 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th May 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Sep 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Sep 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 18th May 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT United Kingdom on Wed, 20th Sep 2023 to 1st Floor 29 Museum Street London WC1A 1LH filed on: 20th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Fri, 30th Dec 2022: 355206.00 GBP filed on: 26th, January 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 30th Sep 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Mar 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 14th Feb 2022: 241206.00 GBP filed on: 18th, February 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 8th Dec 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Dec 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Oct 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 30th Sep 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 30th Sep 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Tue, 30th Jun 2020: 210000.00 GBP filed on: 28th, August 2020 \| capital	Free Download (3 pages)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 30th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 27th Sep 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 27th Sep 2019 filed on: 28th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(AP01) On Tue, 7th May 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 2nd May 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 26th Apr 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Apr 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom on Wed, 24th Apr 2019 to 85 Great Portland Street London W1W 7LT filed on: 24th, April 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 8th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Apr 2019: 100000.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2018 \| incorporation	Free Download (11 pages)

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