Prodigy Growth Partners Limited

09662713

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 30/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

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

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

Charge

satisfied

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

Created 17/06/2020Registered 19/06/2020Satisfied 02/11/2020

Charge

satisfied

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 13/12/2018Satisfied 02/11/2020

Charge

satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 11/12/2017Satisfied 02/11/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/09/2015Registered 15/09/2015Satisfied 18/08/2017