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Prism Financial Products Llp

OC385847

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Grove Third Floor, 248a Marylebone Road, London, NW1 6JZ
Incorporated 14/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Officers

Tazza Holdings Ltd.

llp designated member · Since 14/10/2016

Prismfp Partners Llp

llp designated member · Since 14/10/2016

Mr Raphael Jean Houdmont

llp member · Since 15/11/2021

BELGIAN · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Christopher Burnand Page

llp member · Since 15/11/2021

UNITED KINGDOM · Age 41

Also on 1 other board

Tazza Holdings Ltd.

corporate llp designated member · Since 14/10/2016

Reg: C74754 · MALTA

Prismfp Partners Llp

corporate llp designated member · Since 14/10/2016

Reg: OC411404 · ENGLAND

Christopher Burnand Page

llp member · Since 15/11/2021

United Kingdom · Age 41

Raphael Jean Houdmont

llp member · Since 15/11/2021

United Kingdom · Age 37

Former

Prism Financial Products (Services) Limited

corporate llp designated member · Resigned 10/07/2013

Joe D Alessandro

llp member · Resigned 25/04/2014

Avani Kikani

llp member · Resigned 24/10/2014

Mariano Grosman

llp member · Resigned 02/02/2015

Asif Turab Ali

llp member · Resigned 20/04/2015

Christopher James Hansen

llp member · Resigned 02/06/2015

Robert Phillip Hardy

llp member · Resigned 09/02/2016

Christopher Charles Rokos

llp member · Resigned 08/06/2016

David Martins Da Silva

llp designated member · Resigned 14/10/2016

Paul Philip Swaddling

llp designated member · Resigned 14/10/2016

Andrew Rowan

llp member · Resigned 14/10/2016

Debby Dailey Davies

llp member · Resigned 14/10/2016

David Edward Taylor

llp member · Resigned 14/10/2016

David Hutchinson

llp member · Resigned 14/10/2016

Brandon Dammerman

llp member · Resigned 14/10/2016

Marc Burke

llp member · Resigned 14/10/2016

Joseph Reynolds

llp member · Resigned 14/10/2016

Kevin Martins Da Silva

llp member · Resigned 14/10/2016

Marc Burke

llp member · Resigned 31/03/2018

Andrew Rowan

llp member · Resigned 01/01/2019

Oksana Grinchak

llp member · Resigned 31/01/2020

Benjamin Lawson Mercer

llp member · Resigned 30/06/2020

Hussein Fazal

llp member · Resigned 30/06/2020

David Edward Taylor

llp member · Resigned 05/10/2021

Itay Desau

llp member · Resigned 05/10/2021

Lars Johan Jerntorp

llp member · Resigned 31/07/2023

Jan Christian Keller

llp member · Resigned 01/06/2024

Persons with Significant Control

Prismfp Partners Llp

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

The Grove, 3rd Floor, 248a Marylebone Road, London, NW1 6JZ

Reg: Oc411404 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typellp
2026-08-22

Limited Liability Partnership

address line1The Grove Third Floor
2026-08-22

THE GROVE THIRD FLOOR

post townLondon
2026-08-22

LONDON

officer appointedPRISMFP PARTNERS LLP
2026-08-22
officer appointedTAZZA HOLDINGS LTD.
2026-08-22
officer appointedHOUDMONT, Raphael Jean
2026-08-22
officer appointedPAGE, Christopher Burnand
2026-08-22