Prodigy Growth Partners Limited

09662713

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 30/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Cameron Stevens

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Neha Sethi

director · Since 12/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Cameron Stevens

director · Since 30/06/2015

British · United Kingdom · Age 48

Neha Sethi

director · Since 12/03/2024

British · England · Age 42

Former

H.F. Secretarial Services Limited

corporate secretary · Resigned 15/06/2021

Alastair Justin Hops

director · Resigned 12/03/2024

Persons with Significant Control

Prodigy Finance Ltd

75–100% shares

75–100% votes

Appoint directors

85 Great Portland Street, London, W1W 7LT

Reg: 5912562 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/08/2024Registered 07/08/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 15/10/2020Registered 20/10/2020Satisfied 11/12/2025

Change History

officer appointed → SETHI, Neha

2026-08-24

officer appointed → STEVENS, Cameron

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