Back to search

Prominate Limited

07795532

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

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA
Incorporated 03/10/2011

Previously known as

Ippag Global Holdings Limited · until 19/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Damien Cleary

director · Since 07/11/2011

CEO

AUSTRALIAN · AUSTRALIA · Age 54

Mr Ralf Dickopf

director · Since 05/12/2013

MANAGING DIRECTOR

GERMAN · GERMANY · Age 57

Bo Thomas Davidsson

director · Since 05/10/2021

DIRECTOR

SWEDISH · SWEDEN · Age 61

Mr Andrew Arthur Ducksbury

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Peter Damien Cleary

director · Since 07/11/2011

Australian · Australia · Age 54

Ralf Dickopf

director · Since 05/12/2013

German · Germany · Age 57

Bo Thomas Davidsson

director · Since 05/10/2021

Swedish · Sweden · Age 61

Andrew Arthur Ducksbury

director · Since 22/11/2022

British · United Kingdom · Age 47

Former

Jonathan Hugh Mulley

director · Resigned 31/10/2011

Soeren Langhoff

director · Resigned 29/04/2012

Alex Lodewijk De Geus

director · Resigned 13/11/2012

Antonius Nicolaas Lobker

director · Resigned 11/02/2014

William Paul Griffiths

director · Resigned 16/05/2019

Frederic Gilbert Joseph Misseri

director · Resigned 05/10/2021

Michael Thomas Oxley

director · Resigned 22/11/2022

John-Paul Donnelly

director · Resigned 15/05/2025

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → C/O Mercer & Hole Llp
2026-07-13

C/O MERCER & HOLE LLP

post town → London
2026-07-13

LONDON