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Prospect Nominees Limited

01056137

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 30/05/1972

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Kulwarn Nagra

director · Since 13/04/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Prospect Secretaries Ltd

secretary · Since 25/01/2005

BRITISH

Also on 54 other boards

Mr David Craig Davies

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Harris

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Michael Foster

director · Since 22/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Christopher John Hawley

director · Since 15/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Paul Simon Huggins

director · Since 10/07/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Kulwarn Nagra

director · Since 13/04/2004

British · United Kingdom · Age 64

Prospect Secretaries Ltd

corporate secretary · Since 25/01/2005

Reg: 02317255

Also on 54 other boards

David Craig Davies

director · Since 23/01/2012

British · United Kingdom · Age 48

Mark Harris

director · Since 23/01/2012

British · United Kingdom · Age 67

Michael Foster

director · Since 22/05/2020

British · United Kingdom · Age 44

Christopher John Hawley

director · Since 15/03/2021

British · United Kingdom · Age 47

Paul Simon Huggins

director · Since 10/07/2023

British · United Kingdom · Age 48

Former

John Robert Anthony Bishop

director · Resigned 31/03/1994

Peter Andrew Hetherington

director · Resigned 12/10/1994

Charles Alfred Masini

director · Resigned 27/03/1997

Trevor Watts

director · Resigned 21/09/2000

Ralph Alan Owen Stockwell

director · Resigned 19/07/2001

David Grainger

director · Resigned 31/03/2004

Christopher Randall Greene

director · Resigned 31/03/2004

James Cameron Kelly

secretary · Resigned 25/01/2005

Colin Andrew Giles

secretary · Resigned 25/01/2005

James Cameron Kelly

director · Resigned 31/03/2010

Robert Drennan

director · Resigned 14/03/2011

Philip Muir Prettejohn

director · Resigned 29/02/2016

Frances Jane Jennings

director · Resigned 31/03/2017

Christopher Jan Andrew Bliss

director · Resigned 30/09/2020

David Geoffrey Barker

director · Resigned 31/03/2021

Paul Arthur Baker

director · Resigned 31/03/2021

Persons with Significant Control

Rawlinson & Hunter Llp

75–100% shares
75–100% votes
Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: Oc430503 · Companies House Cardiff · Limited Liability Partnership

Notified 01/04/2020

Former PSCs

Mr Mark Harris

Ceased 24/10/2017

Mr Christopher Jan Andrew Bliss

Ceased 24/10/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Eighth Floor
2026-07-08

EIGHTH FLOOR

post townLondon
2026-07-08

LONDON