Prosperity Capital Management (UK) Limited. net worth, address, company information. Free

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Prosperity Capital Management (Uk) Limited (number 04959887) is a private limited company established on 2003-11-11 in United Kingdom. This enterprise is located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Prosperity Capital Management (Uk) Limited is operating under Standard Industrial Classification code: 66300 which stands for "fund management activities".

Company details

Name	Prosperity Capital Management (UK) Limited
Number	04959887
Date of Incorporation:	2003-11-11
End of financial year:	31 December
Address:	3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in this enterprise, we can name: Joseph K. (appointed on 31 January 2007), Johan W. (appointment date: 11 November 2003). The Companies House reports 2 persons of significant control, namely: Johan W. has over 3/4 of shares, 3/4 to full of voting rights, Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Johan W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

6 April 2016 - 17 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (48 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 26th, October 2022 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from 2nd Floor 6 Cavendish Square London W1G 0PD United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 2021-12-16 filed on: 16th, December 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (41 pages)
(CH01) On 2021-04-21 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, April 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (31 pages)
(AD01) Registered office address changed from 5 the Old Bailey Old Bailey London EC4M 7BA to 2nd Floor 6 Cavendish Square London W1G 0PD on 2018-10-23 filed on: 23rd, October 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 23rd, October 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-10-17 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (36 pages)
(CH01) On 2015-11-27 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-27 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2014-09-19 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-08-07 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 400000.00 GBP capital
(AD01) Registered office address changed from C/O Mandy Golton 5 Old Bailey London EC4M 7BA England to 5 the Old Bailey Old Bailey London EC4M 7BA on 2015-08-19 filed on: 19th, August 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from C/O Langham Hall Aldwych House 81 Aldwych London WC2B 4HN to C/O Mandy Golton 5 Old Bailey London EC4M 7BA on 2014-09-18 filed on: 18th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-07 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-07: 400000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-08-19 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (27 pages)
(CH01) On 2012-08-06 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-06 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-06 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2011-10-31 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 2011-11-03 filed on: 3rd, November 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2011-08-11 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (14 pages)
(AP04) On 2011-05-18 - new secretary appointed filed on: 18th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 14Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-04-26 filed on: 26th, April 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-14 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (14 pages)
(TM02) Secretary appointment termination on 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2009-12-11 filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2008-07-14 filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 2007-10-27 filed on: 27th, October 2007 \| annual return	Free Download (8 pages)
(288b) On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-27 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-27 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2007-10-27 filed on: 27th, October 2007 \| annual return	Free Download (8 pages)
(288b) On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (17 pages)
(288a) On 2007-03-28 New director appointed filed on: 28th, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007-03-28 New director appointed filed on: 28th, March 2007 \| officers	Free Download (3 pages)
(288b) On 2007-03-13 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-13 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2005-06-28 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2005-06-28 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-06-28 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (19 pages)
(288c) Director's particulars changed filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, June 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
(288a) On 2004-06-17 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-17 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 399900 shares on 2004-05-03. Value of each share 1 £, total number of shares: 400000. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 399900 shares on 2004-05-03. Value of each share 1 £, total number of shares: 400000. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (42 pages)
(NEWINC) Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (42 pages)

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