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Prospero Nominees Limited

07938446

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 17a, Curzon Street, London, W1J 5HS
Incorporated 07/02/2012

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 07/02/2012

Also on 409 other boards

Ms Alix Elizabeth Storrie

director · Since 30/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 23 other boards

Mr Tom Duguid

director · Since 30/06/2015

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr Grierson Robert Dunlop

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Alexander Kenneth Garden

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Donald William Simpson

director · Since 30/06/2015

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Mr John Christopher Phelps Sheldon

director · Since 30/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Ms Louise Margaret Johnston

director · Since 30/06/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Michael Anthony Kane

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Peter Southern Littlefield

director · Since 30/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Paul Macaulay

director · Since 30/06/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 19 other boards

Mr David Cameron Ogilvy

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Gavin Graham Robert Mcewan

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Ms Gillian Crandles

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Donald Frank Glendinning Macleod

director · Since 01/04/2016

SOLICITOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 42

Also on 25 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

Turcan Connell Company Secretaries Limited

corporate secretary · Since 07/02/2012

Reg: SC396460

Also on 409 other boards

Alexander Kenneth Garden

director · Since 30/06/2015

British · United Kingdom · Age 52

Gillian Crandles

director · Since 30/06/2015

British · United Kingdom · Age 54

Tom Duguid

director · Since 30/06/2015

British · Scotland · Age 47

Grierson Robert Dunlop

director · Since 30/06/2015

British · United Kingdom · Age 52

Louise Margaret Johnston

director · Since 30/06/2015

British · Scotland · Age 45

Michael Anthony Kane

director · Since 30/06/2015

British · United Kingdom · Age 55

Peter Southern Littlefield

director · Since 30/06/2015

British · United Kingdom · Age 51

Paul Macaulay

director · Since 30/06/2015

British · Scotland · Age 45

Gavin Graham Robert Mcewan

director · Since 30/06/2015

British · United Kingdom · Age 52

David Cameron Ogilvy

director · Since 30/06/2015

British · United Kingdom · Age 62

John Christopher Phelps Sheldon

director · Since 30/06/2015

British · United Kingdom · Age 47

Donald William Simpson

director · Since 30/06/2015

British · Scotland · Age 52

Alix Elizabeth Storrie

director · Since 30/06/2015

British · Scotland · Age 46

Donald Frank Glendinning Macleod

director · Since 01/04/2016

British,Canadian · United Kingdom · Age 42

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

Alistair Rushworth

director · Since 01/04/2019

British · Scotland · Age 41

Graeme Gass

director · Since 01/04/2019

British · Scotland · Age 42

Richard Douglas-Home

director · Since 01/04/2022

British · Scotland · Age 43

Murray Duncan Soutar

director · Since 24/01/2023

British · Scotland · Age 44

Jennifer Younger

director · Since 01/04/2024

British · Scotland · Age 46

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

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

Douglas Andrew Connell

director · Resigned 30/06/2015

Robin David Fulton

director · Resigned 30/06/2016

Heather Thompson

director · Resigned 31/03/2017

Adam Richard Gillingham

director · Resigned 31/03/2018

Alasdair John Loudon

director · Resigned 28/03/2019

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

Change History

officer appointedYOUNGER, Jennifer
2026-06-09
officer appointedSIMPSON, Donald William
2026-06-09
officer appointedSOUTAR, Murray Duncan
2026-06-09
officer appointedSTORRIE, Alix Elizabeth
2026-06-09
officer appointedWARNE, Alice Shirley
2026-06-09
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

CompanyRankvs 1641110+ SIC 82990 peers
34

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Longevity14/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities