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Prosperity Capital Partners LTD

Adresa
71 Gloucester Place
London
W1U 8JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
14. srpen 2017
Company Register Address Devonshire House
London
EC1M 7AD
Company No. 10477351 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2019
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Barry, Gavin Davis Status: Active Notified: 14/11/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fowkes, Edward Christopher Francis Status: Active Notified: 14/11/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macdonald, Fraser George Neill Status: Ceased Notified: 14/11/2016 Ceased: 25/07/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Companies Controlled by This Company (6)

    gb-flag GB Prosperity Castle Street Nmpi LTD Status: Active Notified: 24/07/2019 Companies House Number: 12120638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prosperity IVY League Globe Works LTD Status: Active Notified: 01/01/2017 Companies House Number: 10244601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prosperity IVY League Globe Works Security LTD Status: Active Notified: 24/06/2019 Companies House Number: 10244599 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prosperity ST James House Nmpi LTD Status: Active Notified: 25/07/2019 Companies House Number: 12122996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prosperity Castle Street Security LTD Status: Ceased Notified: 24/07/2019 Ceased: 23/07/2020 Companies House Number: 12120648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prosperity ST James House Security LTD Status: Ceased Notified: 25/07/2019 Ceased: 24/07/2020 Companies House Number: 12122995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors