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Prospect Group of Companies Limited

Adresa
Waterloo Lodge Farm Cuckoo Lane
Leesthorpe
Melton Mowbray
LE14 2XN
VAT ID (DIČ) no VAT ID available
Company No. 09167578 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
De La Billiere, Edward Michael De La Cour Status: Active Notified: 08/08/2016 Date of Birth: 06/1970 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%
  • Robb, John Edmund Boulton Status: Active Notified: 08/08/2016 Date of Birth: 07/1970 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%
  • Officers (2)

    Source: Companies House
    De La Billiere, Edward De La Cour Pegasus Business Park, Castle Donington, Derbyshire, United Kingdom Status: Active Notified: 08/08/2014 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Robb, John Edmund Boulton Pegasus Business Park, Castle Donington, Derbyshire, United Kingdom Status: Active Notified: 08/08/2014 Date of Birth: 07/1970 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Prospect Advisory Limited Status: Active Notified: 16/03/2017 Companies House Number: 07566803 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 Prospect Energy Limited Status: Active Notified: 01/03/2024 Companies House Number: 07148527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prospect LAW LTD Status: Active Notified: 03/11/2016 Companies House Number: 07064199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors