Introduction
Watch Company
P
PROSPERITY MASTER ISSUER PLC
PROSPERITY MASTER ISSUER PLC is an active company incorporated on 6 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PROSPERITY MASTER ISSUER PLC was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15544019
PLC Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 6 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Mar 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
06 Mar 2024
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 06 Mar 2024
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
06 Mar 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 06 Mar 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
06 Mar 2024
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 06 Mar 2024
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
06 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Prosperity Master Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
4
Description
Type
Date Filed
Document