Back to search

Prism Midco Limited

12022270

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 29/05/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 66 other boards

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 48

Former

Oliver Stephen Harris

director · Resigned 03/03/2020

David William Hamlett

director · Resigned 03/03/2020

Paul Gerard Nelson

director · Resigned 03/03/2020

Andrea Kinkade

director · Resigned 29/05/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Prism Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 12021826 · Companies House · Limited By Shares

Notified 29/05/2019

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line13rd Floor Mercury House
2026-08-20

3RD FLOOR MERCURY HOUSE

post townLondon
2026-08-20

LONDON

officer appointedBROWNER, Keith
2026-08-20
officer appointedHAYWARD, Andrew Joseph
2026-08-20