Promethean Investments Bird (Gp) Limited

13607222

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Coldbath Square, London, EC1R 5HL

Incorporated 07/09/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Angus Moncrieff Burt

director · Since 07/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Michael Wallace Burt

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 9 other boards

Angus Moncrieff Burt

director · Since 07/09/2021

British · Scotland · Age 42

Michael Wallace Burt

director · Since 07/09/2021

British · United States · Age 51

Persons with Significant Control

Promethean Investments Llp

75–100% shares

75–100% votes

Appoint directors

3, Coldbath Square, London, EC1R 5HL

Reg: Oc313455 · England · Limited Liability Partnership

Notified 07/09/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 3 Coldbath Square

2026-07-13

3 COLDBATH SQUARE

post town → London

2026-07-13

LONDON