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Promethean 2024 (Gp) Limited

SC787789

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O NCM FUND SERVICES 4TH FLOOR, EDINBURGH, EH2 3AH
Incorporated 01/11/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Archibald John Traill Bound

director · Since 01/11/2023

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Angus Moncrieff Burt

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Michael Wallace Burt

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 9 other boards

Persons with Significant Control

Promethean Investments Llp

75–100% shares
75–100% votes
Appoint directors

3 Coldbath Square, London, EC1R 5HL

Reg: Oc313455 · United Kingdom · Limited Liability Partnership

Notified 01/11/2023