PRINCIPAL & PROSPER LIMITED

60 NEW BROAD STREET, LONDON  EC2M 1JJ
  • Active
  • Private Limited Company
  • Company No. 13084116
  • Last Updated: 01 Mar 2024

Company Profile

PRINCIPAL & PROSPER LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in LONDON. PRINCIPAL & PROSPER LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 25 days.

Name PRINCIPAL & PROSPER LIMITED
Company number 13084116
Company type Private Limited Company
Incorporation date 16 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 60 NEW BROAD STREET
LONDON
EC2M 1JJ
Country Of Origin ENGLAND

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
Principal & Prosper Ifa Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Principal & Prosper Group Limited Melville Street, EH3 7HL Dates: Monday, May 3, 2021 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Principal & Prosper Holdings Limited Melville Street, EH3 7HL Dates: Wednesday, December 16, 2020 - Monday, May 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRINCIPAL & PROSPER LIMITED.

Previous Names

Name Change Date
PRINCIPAL & PROSPER LIMITED 16 Dec 2020