Prodigy Investments Limited

09309287

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

167 To 169 Great Portland Street 5th Floor, London, W1W 5PF

Incorporated 13/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Cameron Stevens

director · Since 25/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Alan William Morgan

director · Since 24/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Timothy Brian Bunting

director · Since 24/12/2014

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Edward James Wray

director · Since 16/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Judith Seitz Rodin

director · Since 31/07/2018

NONE SUPPLIED

AMERICAN · UNITED STATES · Age 82

Dominique Collett

director · Since 02/08/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Cameron Stevens

director · Since 25/11/2014

British · United Kingdom · Age 48

Timothy Brian Bunting

director · Since 24/12/2014

British · United Kingdom · Age 63

Alan William Morgan

director · Since 24/12/2014

British · England · Age 74

Edward James Wray

director · Since 16/07/2015

British · England · Age 58

Judith Seitz Rodin

director · Since 31/07/2018

American · United States · Age 82

Dominique Collett

director · Since 02/08/2019

South African · South Africa · Age 45

Former

Oval Nominees Limited

corporate director · Resigned 13/11/2014

Nicole Elaine Du Hecquet De Rauville

director · Resigned 24/12/2014

Michael Philipp Ullmann

director · Resigned 07/03/2018

H.F. Secretarial Services Limited

corporate secretary · Resigned 26/02/2021

Neil Alexander Rimer

director · Resigned 12/12/2022

Andrew James Phillipps

director · Resigned 20/09/2023

Charges12 outstanding

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 21/02/2023Registered 22/02/2023

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 21/02/2023Registered 22/02/2023

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 30/12/2021Registered 05/01/2022

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 30/12/2021Registered 05/01/2022

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 19/01/2021Registered 21/01/2021

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 19/01/2021Registered 21/01/2021

Charge

satisfied

BCI EUROPE LIMITED SARL (ACTING ON BEHALF OF ITS COMPARTMENT C) AS LENDER

Created 17/06/2020Registered 19/06/2020Satisfied 27/01/2021

Charge

satisfied

BCI EUROPE LIMITED SARL (ACTING ON BEHALF OF ITS COMPARTMENT C) AS LENDER

Created 17/06/2020Registered 19/06/2020Satisfied 27/01/2021

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 17/12/2018

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 14/12/2018

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 11/12/2017

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 11/12/2017

Change History

officer appointed → BUNTING, Timothy Brian

2026-08-24

officer appointed → COLLETT, Dominique

2026-08-24

officer appointed → MORGAN, Alan William

2026-08-24

officer appointed → RODIN, Judith Seitz

2026-08-24

officer appointed → STEVENS, Cameron

2026-08-24

officer appointed → WRAY, Edward James

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 167 To 169 Great Portland Street 5th Floor

2026-08-24

85 GREAT PORTLAND STREET

post town → London

2026-08-24

LONDON

postcode → W1W 5PF

2026-08-24

W1W 7LT