PN

PROSPECT NOMINEES LIMITED

Active

Company number 01056137

London · Incorporated 30 May 1972

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rawlinson & Hunter Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Move Registers To Sail Company With New Address
Address
4 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Change Sail Address Company With Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Address
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Mortgage
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Accounts
9 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
13 August 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Address
17 December 1996 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Annual Return
19 October 1995 View
Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
29 August 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Address
10 November 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
18 May 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Mortgage
24 May 1991 View
Legacy
Officers
2 May 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Legacy
Annual Return
19 March 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
28 June 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Officers
3 February 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
22 May 1987 View
Legacy
Annual Return
16 March 1987 View
Legacy
Address
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
21 May 1986 View
Incorporation Company
Incorporation
30 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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