Prospect Nominees Limited

01056137

active

Private Limited Company

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, 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 Mark Harris

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr David Craig Davies

director · Since 23/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 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

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

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/1991Registered 24/05/1991Satisfied 17/07/2007