Prolepsis Investment started in year 2012 as Private Limited Company with registration number 08334143. The Prolepsis Investment company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.
The company has 3 directors, namely Caroline B., Clementine T. and Jean-Jacques G.. Of them, Jean-Jacques G. has been with the company the longest, being appointed on 17 December 2012 and Caroline B. has been with the company for the least time - from 1 January 2023. As of 25 April 2024, there were 2 ex directors - Bernard K., Olivier P. and others listed below. There were no ex secretaries.
| Office Address | C/o Browne Jacobson Llp |
| Office Address2 | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 08334143 |
| Date of Incorporation | Mon, 17th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 17 December 2012
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified as "a societe europenne (listed on euronext paris eurolist)", 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.
Lvmh Moet Hennessy Louis Vuitton
22 Avenue Montaigne, Paris, 75008, France
| Legal authority | French Law |
| Legal form | Societe Europenne (Listed On Euronext Paris Eurolist) |
| Country registered | France |
| Place registered | Rcs Paris |
| Registration number | 775 670 417 |
| Notified on | 6 April 2016 |
| 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 Tuesday 14th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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