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Prism Bidco Limited
12022807
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR MERCURY HOUSE, 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 companiesOfficers
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 47
Also on 66 other boards
Persons with Significant Control
Prism Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Mercury House, London, SE1 8UL
Reg: 12022270 · 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