Promethean Investments Llp

OC313455

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 COLDBATH SQUARE, LONDON, EC1R 5HL

Incorporated 31/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Officers

Mr Michael Wallace Burt

llp designated member · Since 31/05/2005

BRITISH · UNITED STATES · Age 51

Also on 9 other boards

Mr Angus Moncrieff Burt

llp designated member · Since 11/12/2015

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Archibald John Traill Bound

llp designated member · Since 16/05/2022

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Michael Wallace Burt

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

charge

outstanding

WOLFE NOMINEES LIMITED AND MDDT NOMINEES SA

Created 15/05/2007Registered 18/05/2007

charge

outstanding

ROWLEY (JERMYN STREET) LIMITED

Created 05/08/2005Registered 11/08/2005