Prolepsis Investment Limited

08334143

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 Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Incorporated 17/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service activities

Officers

Clementine Tassin

director · Since 10/02/2020

French · France · Age 53

Caroline Bergeron Plantefeve

director · Since 01/01/2023

French · France · Age 55

Cecile Marie Cabanis

director · Since 01/02/2025

French · France · Age 54

Former

Olivier Perouse

director · Resigned 31/12/2019

Castlegate Secretaries Limited

corporate secretary · Resigned 01/01/2022

Bernard Kuhn

director · Resigned 31/12/2022

Jean-Jacques Guiony

director · Resigned 31/01/2025

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton

75–100% shares

75–100% votes

Appoint directors

22, Avenue Montaigne, Paris, 75008

Reg: 775 670 417 · Rcs Paris · Societe Europenne (Listed On Euronext Paris Eurolist)

Notified 06/04/2016

Change History

officer appointed → BERGERON PLANTEFEVE, Caroline

2026-06-09

officer appointed → CABANIS, Cecile Marie

2026-06-09

officer appointed → TASSIN, Clementine

2026-06-09

status → active

2026-06-09

Active

post town → London

2026-06-09

LONDON

type → ltd

2026-06-09

Private Limited Company

address line1 → C/O Browne Jacobson Llp

2026-06-09

C/O BROWNE JACOBSON LLP