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Prospero Trustees Limited

03633107

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 17a, Curzon Street, London, W1J 5HS
Incorporated 17/09/1998

Previously known as

Landeta Limited · until 28/10/1998

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Cameron Ogilvy

director · Since 05/05/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Alexander Kenneth Garden

director · Since 01/04/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Gavin Graham Robert Mcewan

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Gillian Crandles

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Grierson Robert Dunlop

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Michael Anthony Kane

director · Since 01/04/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Tom Duguid

director · Since 01/04/2012

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 20 other boards

Mr Donald William Simpson

director · Since 01/04/2012

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Mr Peter Southern Littlefield

director · Since 01/04/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Ms Alix Elizabeth Storrie

director · Since 01/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Mr John Christopher Phelps Sheldon

director · Since 01/04/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Ms Louise Margaret Johnston

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Paul Macaulay

director · Since 01/04/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 19 other boards

Mr Donald Frank Glendinning Macleod

director · Since 01/04/2016

SOLICITOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 42

Also on 25 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/09/2017

Also on 409 other boards

Ms Lindsey Ann Ogilvie

director · Since 01/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Peter James Murrin

director · Since 18/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 19 other boards

Mr Graeme Gass

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

Mr Alistair Rushworth

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 20 other boards

Mr Richard Douglas-Home

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 19 other boards

Mr Murray Duncan Soutar

director · Since 24/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 20 other boards

Ms Simran Kaur Panesar-Saggu

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 21 other boards

Ms Alice Shirley Warne

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 19 other boards

Ms Jennifer Younger

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Kenneth George Macdonald

director · Since 20/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 18 other boards

Ms Sarah Victoria Jackson

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 19 other boards

David Cameron Ogilvy

director · Since 05/05/2003

British · United Kingdom · Age 62

Alexander Kenneth Garden

director · Since 01/04/2007

British · United Kingdom · Age 52

Gavin Graham Robert Mcewan

director · Since 01/04/2010

British · United Kingdom · Age 52

Gillian Crandles

director · Since 01/04/2010

British · United Kingdom · Age 54

Grierson Robert Dunlop

director · Since 01/04/2010

British · United Kingdom · Age 52

Tom Duguid

director · Since 01/04/2012

British · Scotland · Age 47

Michael Anthony Kane

director · Since 01/04/2012

British · United Kingdom · Age 55

Peter Southern Littlefield

director · Since 01/04/2012

British · United Kingdom · Age 51

Donald William Simpson

director · Since 01/04/2012

British · Scotland · Age 52

Alix Elizabeth Storrie

director · Since 01/04/2014

British · Scotland · Age 46

John Christopher Phelps Sheldon

director · Since 01/04/2015

British · United Kingdom · Age 47

Louise Margaret Johnston

director · Since 01/04/2015

British · Scotland · Age 45

Paul Macaulay

director · Since 01/04/2015

British · Scotland · Age 45

Donald Frank Glendinning Macleod

director · Since 01/04/2016

British,Canadian · United Kingdom · Age 42

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/09/2017

Reg: SC396460

Also on 409 other boards

Lindsey Ann Ogilvie

director · Since 01/04/2018

British · United Kingdom · Age 48

Peter James Murrin

director · Since 18/02/2019

British · Scotland · Age 47

Graeme Gass

director · Since 01/04/2019

British · Scotland · Age 42

Alistair Rushworth

director · Since 01/04/2019

British · Scotland · Age 41

Richard Douglas-Home

director · Since 01/04/2022

British · Scotland · Age 43

Murray Duncan Soutar

director · Since 24/01/2023

British · Scotland · Age 44

Simran Kaur Panesar-Saggu

director · Since 01/04/2024

British · Scotland · Age 42

Alice Shirley Warne

director · Since 01/04/2024

British · Scotland · Age 38

Jennifer Younger

director · Since 01/04/2024

British · Scotland · Age 46

Kenneth George Macdonald

director · Since 20/03/2025

British · Scotland · Age 53

Sarah Victoria Jackson

director · Since 01/04/2025

British · Scotland · Age 42

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/11/1998

Combined Nominees Limited

corporate nominee director · Resigned 11/11/1998

George Macbeth Menzies

director · Resigned 31/03/2000

Robin Orr Blair

director · Resigned 01/04/2000

Neil Alastair Macleod

director · Resigned 31/03/2004

Malcolm Graham Strang Steel

director · Resigned 31/03/2009

Hubert James Ross

director · Resigned 30/04/2010

Kenneth Richard Mackay

director · Resigned 29/10/2010

Philippa Jayne Cunniff

director · Resigned 10/02/2012

Robert Cheyne Turcan

director · Resigned 28/03/2013

Alison Jane Paul

director · Resigned 01/04/2015

Alexander Rentoul Montgomery

director · Resigned 21/09/2015

Robin David Fulton

director · Resigned 30/06/2016

Heather Thompson

director · Resigned 31/03/2017

Douglas Andrew Connell

director · Resigned 08/12/2017

Adam Richard Gillingham

director · Resigned 31/03/2018

Alasdair John Loudon

director · Resigned 28/03/2019

Turcan Connell Ws

corporate secretary · Resigned 22/05/2019

Simon Aeneas Mackintosh

director · Resigned 28/06/2019

Noel Francis Ferry

director · Resigned 13/12/2019

John Gardiner

director · Resigned 01/04/2022

Jonathan Mark Robertson

director · Resigned 31/03/2024

Ian Robert Clark

director · Resigned 31/03/2025

Niall Stringer

director · Resigned 01/04/2026

Charges1 outstanding

Charge
outstanding

SILVERLANE GROUP SA

Created 31/07/2013Registered 16/08/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line16th Floor 17a
2026-06-09

6TH FLOOR 17A

post townLondon
2026-06-09

LONDON

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedCRANDLES, Gillian
2026-06-09
officer appointedDOUGLAS-HOME, Richard
2026-06-09
officer appointedDUGUID, Tom
2026-06-09
officer appointedDUNLOP, Grierson Robert
2026-06-09
officer appointedGARDEN, Alexander Kenneth
2026-06-09
officer appointedGASS, Graeme
2026-06-09
officer appointedJACKSON, Sarah Victoria
2026-06-09
officer appointedJOHNSTON, Louise Margaret
2026-06-09
officer appointedKANE, Michael Anthony
2026-06-09
officer appointedLITTLEFIELD, Peter Southern
2026-06-09
officer appointedMACAULAY, Paul
2026-06-09
officer appointedMACDONALD, Kenneth George
2026-06-09
officer appointedMACLEOD, Donald Frank Glendinning
2026-06-09
officer appointedMCEWAN, Gavin Graham Robert
2026-06-09
officer appointedMURRIN, Peter James
2026-06-09

CompanyRankvs 219400+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities