Prismfp Brokerage Ltd is a private limited company located at The Grove 3Rd Floor, 248A Marylebone Road, London NW1 6JZ. Incorporated on 2022-01-10, this 2-year-old company is run by 3 directors.
Director David M., appointed on 10 January 2022. Director Paul S., appointed on 10 January 2022. Director Kevin M., appointed on 10 January 2022.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Grove 3rd Floor |
| Office Address2 | 248a Marylebone Road |
| Town | London |
| Post code | NW1 6JZ |
| Country of origin | United Kingdom |
| Registration Number | 13838877 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Prismfp Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prismfp Group Ltd
The Grove, 3rd Floor 248a Marylebone Road, London, NW1 6JZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13838840 |
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 10 January 2022 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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