Introduction
Watch Company
P
PROSPECT INVESTMENT MANAGEMENT (I) LLP
PROSPECT INVESTMENT MANAGEMENT (I) LLP is an active company incorporated on 16 November 2004 with the registered office located in London. PROSPECT INVESTMENT MANAGEMENT (I) LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC310021
LLP Company
Age
21 Years
Incorporated 16 November 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
22 Chancery Lane London, WC2A 1LS,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Nov 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MORRISON, David John
ActiveChancery Lane, LondonWC2A 1LS
Born January 1959
Llp designated member
Appointed 16 Nov 2004
MORRISON, David John
Chancery Lane, LondonWC2A 1LS
Born January 1959
Llp designated member
16 Nov 2004
Active
MORRISON, Venetia Anne
ActiveChancery Lane, LondonWC2A 1LS
Born August 1957
Llp designated member
Appointed 21 Mar 2011
MORRISON, Venetia Anne
Chancery Lane, LondonWC2A 1LS
Born August 1957
Llp designated member
21 Mar 2011
Active
PROSPECT INVESTMENT MANAGEMENT LIMITED
ActiveChancery Lane, LondonWC2A 1LS
Corporate llp designated member
Appointed 16 Nov 2004
PROSPECT INVESTMENT MANAGEMENT LIMITED
Chancery Lane, LondonWC2A 1LS
Corporate llp designated member
16 Nov 2004
Active
DIACONO, Ida Angelina
ResignedChancery Lane, LondonWC2A 1LS
Born March 1956
Llp designated member
Appointed 01 Feb 2005
Resigned 16 Nov 2021
DIACONO, Ida Angelina
Chancery Lane, LondonWC2A 1LS
Born March 1956
Llp designated member
01 Feb 2005
Resigned 16 Nov 2021
Resigned
NEWLANDS, David Baxter
ResignedChancery Lane, LondonWC2A 1LS
Born September 1946
Llp designated member
Appointed 01 Feb 2005
Resigned 16 Nov 2021
NEWLANDS, David Baxter
Chancery Lane, LondonWC2A 1LS
Born September 1946
Llp designated member
01 Feb 2005
Resigned 16 Nov 2021
Resigned
ROBINSKI, Katarzyna Maria
ResignedChancery Lane, LondonWC2A 1LS
Born March 1962
Llp designated member
Appointed 16 Nov 2004
Resigned 17 Jun 2015
ROBINSKI, Katarzyna Maria
Chancery Lane, LondonWC2A 1LS
Born March 1962
Llp designated member
16 Nov 2004
Resigned 17 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Morrison
ActiveChancery Lane, LondonWC2A 1LS
Born January 1959
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr David John Morrison
Chancery Lane, LondonWC2A 1LS
Born January 1959
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
2 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2021
23 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 November 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2016
26 November 2015
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
26 November 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 June 2015
12 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2013
14 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2012
14 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2012
14 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2012
14 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2012
14 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2012
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
23 November 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 November 2010
14 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2009
14 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2009
14 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2009
14 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2009