Introduction
Watch Company
P
PROSPECT NUMBER 85 LIMITED
PROSPECT NUMBER 85 LIMITED is an active company incorporated on 31 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PROSPECT NUMBER 85 LIMITED was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
09519254
LTD Company
Age
10 Years
Incorporated 31 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY England
From: 1 April 2015To: 14 June 2022
66 Seymour Street London W1H 5BT United Kingdom
From: 31 March 2015To: 1 April 2015
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIDSON, Joseph
ActiveGresham Street, LondonEC2V 7BG
Born June 1975
Director
Appointed 31 Mar 2015
DAVIDSON, Joseph
Gresham Street, LondonEC2V 7BG
Born June 1975
Director
31 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Susan Jane Nye
ActiveGresham Street, LondonEC2V 7BG
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Ms Susan Jane Nye
Gresham Street, LondonEC2V 7BG
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Active
Mr Gavyn Davies
ActiveGresham Street, LondonEC2V 7BG
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gavyn Davies
Gresham Street, LondonEC2V 7BG
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
1 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2015