Promethean Investments Llp
OC313455
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Officers
llp designated member · Since 31/05/2005
BRITISH · UNITED STATES · Age 51
Also on 9 other boards
llp designated member · Since 11/12/2015
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
llp designated member · Since 16/05/2022
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
Former
llp designated member · Resigned 15/10/2007
llp designated member · Resigned 02/09/2008
llp designated member · Resigned 01/10/2010
corporate llp designated member · Resigned 15/05/2012
llp member · Resigned 04/07/2014
llp member · Resigned 31/03/2017
llp designated member · Resigned 28/11/2017
llp member · Resigned 01/01/2019
llp member · Resigned 01/01/2021
Persons with Significant Control
Mr Michael Wallace Burt
British · United States · Age 51
3, Coldbath Square, London, EC1R 5HL
Notified 06/04/2016
Former PSCs
Sir Peter Alexander Burt
Ceased 28/11/2017
Charges2 outstanding
WOLFE NOMINEES LIMITED AND MDDT NOMINEES SA
ROWLEY (JERMYN STREET) LIMITED
Change History
Active
Limited Liability Partnership
3 COLDBATH SQUARE
LONDON