Prospex
04224699
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 21/09/2026
Due 05/10/2027
Industry
Officers
director · Since 23/02/2006
CONSULTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 09/09/2016
director · Since 05/11/2021
EMPLOYEE COMMUNICATIONS MANAGER
BRITISH,CANADIAN · UNITED KINGDOM
Ms Hima Jayanti Samani
director · Since 29/09/2026
BRITISH · ENGLAND
Mrs Natalie Jane Letcher
director · Since 29/09/2026
BRITISH · ENGLAND
Mr Julian Lamar Henry
director · Since 29/09/2026
BRITISH · ENGLAND
Ms Polly Catherine Evans
director · Since 29/09/2026
BRITISH · ENGLAND
Former
director · Resigned 11/10/2004
director · Resigned 14/09/2005
secretary · Resigned 01/06/2008
director · Resigned 07/10/2008
director · Resigned 01/10/2009
director · Resigned 04/03/2015
secretary · Resigned 09/09/2016
director · Resigned 29/09/2016
director · Resigned 29/09/2019
director · Resigned 05/10/2021
director · Resigned 13/06/2023
director · Resigned 09/07/2024
director · Resigned 16/09/2025
director · Resigned 07/07/2026
Persons with Significant Control
Former PSCs
Mr Richard Charles Frankland
Ceased 14/03/2022
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
PROSPEX @ THE UNDERGROUND PIPER CLOSE
LONDON