Prometheus Bidco Limited
SC868286
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Next accounts due
31/03/2027
Confirmation statement
Last:
Due 12/11/2026
Industry
Officers
director · Since 30/10/2025
INVESTOR
AUSTRALIAN · UNITED KINGDOM
Also on 2 other boards
director · Since 30/10/2025
INVESTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Helen Phillips
director · Since 21/09/2026
BRITISH · SCOTLAND
Former
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Prometheus Midco Limited
Reg: Sc868262 · United Kingdom · Private Limited Company
Notified 30/10/2025
Charges8 outstanding
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
C/O AZETS, QUAY 2,
EDINBURGH