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Prism Holdco (2025) Limited
16104780
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
26-32 Spitfire Road, Liverpool, L24 9BF
Incorporated 27/11/2024
Previously known as
Hamsard 3810 Limited · until 25/06/2025
Compliance
Next accounts due
27/08/2026
Overdue
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
99999
Dormant companyOfficers
Mr Michael Edward Hall
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 12 other boards
Former
Squire Patton Boggs Secretaries Limited
corporate secretary · Resigned 25/06/2025
Jonathan James Jones
director · Resigned 25/06/2025
Squire Patton Boggs Directors Limited
corporate director · Resigned 25/06/2025
Persons with Significant Control
Epe Special Opportunities Ltd
Significant control
Clarendon House, 2 Church Street, Hamilton
Reg: 53954 · Bermuda Registrar Of Companies & Aim · Exempted Company Limited By Shares
Notified 25/06/2025
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 25/06/2025
Charges1 outstanding
Charge
outstanding
EPIC INVESTMENT PARTNERS (UK) LIMITED AS SECURITY TRUSTEE
Created 02/07/2025Registered 11/07/2025
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 26-32 Spitfire Road
2026-07-1326-32 SPITFIRE ROAD
post town → Liverpool
2026-07-13LIVERPOOL