Prophaven Limited

02292074

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

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 01/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 2670617 · England And Wales · Private Company Limited By Shares

Notified 29/07/2021

Former PSCs

Thistleclub Limited

Ceased 29/07/2021

Charges0 outstanding

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 04/08/1992Registered 07/08/1992Satisfied 24/10/1995