Founded in 2017, Promethean Investments Iii (gp), classified under reg no. 10699628 is an active company. Currently registered at 3 Coldbath Square EC1R 5HL, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Michael B., Angus B.. Of them, Angus B. has been with the company the longest, being appointed on 30 March 2017 and Michael B. has been with the company for the least time - from 24 August 2018. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 10699628 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 30 March 2017
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Promethean Investments Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Promethean Investments Llp
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc313455 |
| Notified on | 30 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Nominal Value | 1 |
| Total Number Shares Issued | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th March 2023 filed on: 4th, April 2023 |
confirmation statement | Free Download (3 pages) |
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