Introduction
Watch Company
P
PROSPERCAP SUBHOLDCO LIMITED
PROSPERCAP SUBHOLDCO LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROSPERCAP SUBHOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10996665
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
DTP SUBHOLDCO LIMITED
From: 20 December 2019To: 9 August 2024
BPH SUBHOLDCO LIMITED
From: 4 October 2017To: 20 December 2019
Address
St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford, RM1 3NH,
Previous Addresses
Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
From: 24 March 2023To: 7 August 2023
Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom
From: 4 October 2017To: 24 March 2023
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Part
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
AMORNRAT-TANA, Weerachai
Active3rd Floor, South Wing, RomfordRM1 3NH
Born August 1963
Director
Appointed 20 May 2025
AMORNRAT-TANA, Weerachai
3rd Floor, South Wing, RomfordRM1 3NH
Born August 1963
Director
20 May 2025
Active
ASAVES, Thitawat
Active3rd Floor, South Wing, RomfordRM1 3NH
Born December 1971
Director
Appointed 09 Sept 2025
ASAVES, Thitawat
3rd Floor, South Wing, RomfordRM1 3NH
Born December 1971
Director
09 Sept 2025
Active
LEOW, Siok Theng
ActiveScotts Road, Singapore228233
Born January 1980
Director
Appointed 20 May 2025
LEOW, Siok Theng
Scotts Road, Singapore228233
Born January 1980
Director
20 May 2025
Active
BRAIDLEY, Jonathan Patrick
Resigned16 Palace Street, LondonSW1E 5JD
Born November 1965
Director
Appointed 04 Oct 2017
Resigned 10 Dec 2019
BRAIDLEY, Jonathan Patrick
16 Palace Street, LondonSW1E 5JD
Born November 1965
Director
04 Oct 2017
Resigned 10 Dec 2019
Resigned
JUMABHOY, Iqbal
Resigned3rd Floor, South Wing, RomfordRM1 3NH
Born August 1957
Director
Appointed 20 May 2025
Resigned 09 Sept 2025
JUMABHOY, Iqbal
3rd Floor, South Wing, RomfordRM1 3NH
Born August 1957
Director
20 May 2025
Resigned 09 Sept 2025
Resigned
KULA, Christopher Andre
Resigned16 Palace Street, LondonSW1E 5JD
Born May 1983
Director
Appointed 04 Oct 2017
Resigned 10 Dec 2019
KULA, Christopher Andre
16 Palace Street, LondonSW1E 5JD
Born May 1983
Director
04 Oct 2017
Resigned 10 Dec 2019
Resigned
PUNAWAKUL, Warunya
Resigned3rd Floor, South Wing, RomfordRM1 3NH
Born September 1965
Director
Appointed 10 Dec 2019
Resigned 16 Jun 2025
PUNAWAKUL, Warunya
3rd Floor, South Wing, RomfordRM1 3NH
Born September 1965
Director
10 Dec 2019
Resigned 16 Jun 2025
Resigned
SUKSUWAN, Wanida
Resigned3rd Floor, South Wing, RomfordRM1 3NH
Born June 1977
Director
Appointed 10 Dec 2019
Resigned 20 May 2025
SUKSUWAN, Wanida
3rd Floor, South Wing, RomfordRM1 3NH
Born June 1977
Director
10 Dec 2019
Resigned 20 May 2025
Resigned
SUSAYAN, Hansa
Resigned3rd Floor, South Wing, RomfordRM1 3NH
Born July 1955
Director
Appointed 10 Dec 2019
Resigned 20 May 2025
SUSAYAN, Hansa
3rd Floor, South Wing, RomfordRM1 3NH
Born July 1955
Director
10 Dec 2019
Resigned 20 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ppc Holdco Limited
Active3rd Floor, South Wing, RomfordRM1 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Ppc Holdco Limited
3rd Floor, South Wing, RomfordRM1 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2024
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
24 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2018
25 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 June 2018
22 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2018
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017