Prometheus Topco Limited

SC868233

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 AZETS, QUAY 2,, EDINBURGH, EH3 9QG

Incorporated 30/10/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Liam John Bennett

director · Since 30/10/2025

INVESTOR

AUSTRALIAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Richard James Shaw

director · Since 30/10/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Alan Fraser Crawley

director · Since 22/11/2025

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Christopher Neal Foley

director · Since 22/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Euan John Baxter

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Growth Capital Partners Nominees Limited

50–75% shares

50–75% votes

Appoint directors

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: 02053037 · United Kingdom · Private Limited Company

Notified 30/10/2025