Prominence Group Ltd

15732120

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 21/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

73110

Advertising agencies

85590

Other education

Officers

Mr Simon John Murphy

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Thomas Edwin James Burkinshaw

director · Since 04/09/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Thomas Edwin James Burkinshaw

25–50% shares

25–50% votes

British · United Kingdom · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 21/05/2024

Simon Holdings Limited

50–75% shares

50–75% votes

Appoint directors

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Reg: 00908438 · Companies House · Private Limited Company

Notified 18/08/2025

Former PSCs

Mr Simon John Murphy

Ceased 18/08/2025