Introduction
Watch Company
P
PROMETHEUS WEALTH MANAGEMENT LTD
PROMETHEUS WEALTH MANAGEMENT LTD is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PROMETHEUS WEALTH MANAGEMENT LTD was registered 3 years ago.(SIC: 68100, 68310, 68320)
Status
active
Active since 3 years ago
Company No
14185838
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 10 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
ABRAMOVICH REAL ESTATE LIMITED
From: 21 June 2022To: 20 August 2024
Address
C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London, SE1 8RT,
Previous Addresses
126 East Ferry Road Docklands London E14 9FP United Kingdom
From: 12 August 2024To: 22 August 2024
C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT United Kingdom
From: 6 May 2024To: 12 August 2024
C/O Antelope Investments Ltd 91 Waterloo Road 9th Floor London British Airways SE1 8RT United Kingdom
From: 6 May 2024To: 6 May 2024
6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 21 June 2022To: 6 May 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CORSINI, Edoardo
ActiveRome00187
Born November 1997
Director
Appointed 21 Jun 2022
CORSINI, Edoardo
Rome00187
Born November 1997
Director
21 Jun 2022
Active
DANESE, Mario
ResignedInternational House, MayfairW1B 2QD
Secretary
Appointed 01 Sept 2022
Resigned 26 Jun 2023
DANESE, Mario
International House, MayfairW1B 2QD
Secretary
01 Sept 2022
Resigned 26 Jun 2023
Resigned
DANESE, Mario
Resigned4 Campden Hill, LondonW8 7AY
Born September 1963
Director
Appointed 21 Jun 2022
Resigned 05 Sept 2022
DANESE, Mario
4 Campden Hill, LondonW8 7AY
Born September 1963
Director
21 Jun 2022
Resigned 05 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edoardo Corsini
ActiveRome00187
Born November 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2022
Edoardo Corsini
Rome00187
Born November 1997
Ownership of shares 75 to 100 percent
21 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
6 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2024
6 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022