PROMETHEUS INVESTMENT MANAGEMENT LIMITED
1ST FLOOR, 29 MUSEUM STREET, LONDON WC1A 1LH- Active
- Private Limited Company
- Company No. 11392164
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. PROMETHEUS INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 7 days.
| Name | PROMETHEUS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 11392164 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 29 MUSEUM STREET LONDON WC1A 1LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prometheus Finance S.A R.L. 37-39 Shakespeare Street, PR8 5AB |
Dates: Friday, September 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stefano Castelluccio Nationality: Italian |
Dates: Friday, June 1, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMETHEUS INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEUS INVESTMENT MANAGEMENT LIMITED | 01 Jun 2018 |