Prosperity Capital Management (UK) Limited in 207 Regent Street LONDON

Prosperity Capital Management (UK) Limited LONDON

Prosperity Capital Management (UK) started in year 2003 as Private Limited Company with registration number 04959887. The Prosperity Capital Management (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

The company has 2 directors, namely Joseph K., Johan W.. Of them, Johan W. has been with the company the longest, being appointed on 11 November 2003 and Joseph K. has been with the company for the least time - from 31 January 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prosperity Capital Management (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04959887
Date of Incorporation	Tue, 11th Nov 2003
Industry	Fund management activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Joseph K.

Position: Director

Appointed: 31 January 2007

Johan W.

Position: Director

Appointed: 11 November 2003

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 17 October 2018

Johan W.

Position: Secretary

Appointed: 12 October 2007

Resigned: 30 July 2010

Kristian N.

Position: Director

Appointed: 01 March 2004

Resigned: 31 January 2007

Paul L.

Position: Director

Appointed: 11 November 2003

Resigned: 12 October 2007

Alexander B.

Position: Director

Appointed: 11 November 2003

Resigned: 03 December 2009

Paul L.

Position: Secretary

Appointed: 11 November 2003

Resigned: 12 October 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Johan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights.

Johan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 26th, October 2022	accounts	Free Download (36 pages)
AD01	Registered office address changed from 2nd Floor 6 Cavendish Square London W1G 0PD United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 2021-12-16 filed on: 16th, December 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 6th, May 2021	accounts	Free Download (41 pages)
CH01	On 2021-04-21 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, April 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (31 pages)
AD01	Registered office address changed from 5 the Old Bailey Old Bailey London EC4M 7BA to 2nd Floor 6 Cavendish Square London W1G 0PD on 2018-10-23 filed on: 23rd, October 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 23rd, October 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-10-17 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (36 pages)
CH01	On 2015-11-27 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-11-27 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-09-19 filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-19: 400000.00 GBP	capital
AD01	Registered office address changed from C/O Mandy Golton 5 Old Bailey London EC4M 7BA England to 5 the Old Bailey Old Bailey London EC4M 7BA on 2015-08-19 filed on: 19th, August 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (30 pages)
AD01	Registered office address changed from C/O Langham Hall Aldwych House 81 Aldwych London WC2B 4HN to C/O Mandy Golton 5 Old Bailey London EC4M 7BA on 2014-09-18 filed on: 18th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-07: 400000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-08-19 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, July 2013	accounts	Free Download (27 pages)
CH01	On 2012-08-06 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-06 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-06 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2011-10-31 filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (27 pages)
AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 2011-11-03 filed on: 3rd, November 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 14th, September 2011	annual return	Free Download (14 pages)
AP04	On 2011-05-18 - new secretary appointed filed on: 18th, May 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 14Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-04-26 filed on: 26th, April 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 20th, August 2010	annual return	Free Download (14 pages)
TM02	Secretary appointment termination on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2009-12-11 filed on: 11th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (8 pages)
288b	On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-27 New secretary appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-27 New secretary appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (8 pages)
288b	On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (17 pages)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (3 pages)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-06-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, June 2005	accounts	Free Download (19 pages)
288c	Director's particulars changed filed on: 29th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
288a	On 2004-06-17 New director appointed filed on: 17th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-17 New director appointed filed on: 17th, June 2004	officers	Free Download (2 pages)
88(2)R	Alloted 399900 shares on 2004-05-03. Value of each share 1 £, total number of shares: 400000. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 399900 shares on 2004-05-03. Value of each share 1 £, total number of shares: 400000. filed on: 20th, May 2004	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (42 pages)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (42 pages)

Prosperity Capital Management (UK) Limited LONDON

Prosperity Capital Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joseph K.

Johan W.

Langham Hall Uk Services Llp

Johan W.

Kristian N.

Paul L.

Alexander B.

Paul L.

People with significant control

Company filings

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