Introduction
Watch Company
P
PROMETHEUS CAPITAL HOLDINGS (UK) LTD
PROMETHEUS CAPITAL HOLDINGS (UK) LTD is an active company incorporated on 28 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROMETHEUS CAPITAL HOLDINGS (UK) LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11229084
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Sw7 3dq 2 Old Brompton Road Suite 151 London, SW7 3DQ,
Previous Addresses
Suite 163 2 Lansdowne Row Berkeley Square, Mayfair London W1J 6HL United Kingdom
From: 28 February 2018To: 15 May 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SLOAM, Neil Andrew
ActiveBlenheim Mews, RadlettWD7 9LL
Born May 1961
Director
Appointed 28 Feb 2018
SLOAM, Neil Andrew
Blenheim Mews, RadlettWD7 9LL
Born May 1961
Director
28 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jugoslav Karic
ActiveSt Johns Wood High Street, LondonNW8 7DX
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2018
Jugoslav Karic
St Johns Wood High Street, LondonNW8 7DX
Born December 1979
Ownership of shares 75 to 100 percent
28 Feb 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024