Prismfp Group Ltd is a private limited company that can be found 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 officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13838840 |
| 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 (156 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 register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Prismfp Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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 one in the persons with significant control register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official 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 Partners Llp
The Grove 3rd Floor, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
| Legal authority | Limited Liability Partnership |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc411404 |
| 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 January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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