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Prospero Trustees Limited

Prospero Trustees Limited is a dormant company incorporated on 17 September 1998 with the registered office located in London, Greater London. Prospero Trustees Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03633107
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in May 1974
Director • British • Lives in Scotland • Born in Apr 1973
Director • Solicitor • British • Lives in Scotland • Born in May 1965
Director • Writer To The Signet • British • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Trustco Limited
Peter Southern Littlefield, Paul Macaulay, and 27 more are mutual people.
Active
Prospero Nominees Limited
Peter Southern Littlefield, Paul Macaulay, and 27 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Michael Anthony Kane, Peter Southern Littlefield, and 27 more are mutual people.
Active
TC Trustees Limited
Peter Southern Littlefield, Paul Macaulay, and 27 more are mutual people.
Active
TC Directors Limited
Michael Anthony Kane, Peter Southern Littlefield, and 27 more are mutual people.
Active
Turcan Connell Company Secretaries Limited
Peter Southern Littlefield, Paul Macaulay, and 26 more are mutual people.
Active
Borough Trustee No1 Limited
Michael Anthony Kane, Peter Southern Littlefield, and 26 more are mutual people.
Active
Borough Trustee No2 Limited
Michael Anthony Kane, Peter Southern Littlefield, and 26 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Apr 2025
Ms Sarah Victoria Jackson Appointed
6 Months Ago on 1 Apr 2025
Ian Robert Clark Resigned
6 Months Ago on 31 Mar 2025
Mr Kenneth George Macdonald Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Jon Paul James Macaulay Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Richard Douglas-Home Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Graeme Gass Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Jonathan Mark Robertson Resigned
1 Year 6 Months Ago on 31 Mar 2024
Ms Louise Margaret Johnston Details Changed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Director's details changed for Ms Louise Margaret Johnston on 1 August 2023
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Appointment of Ms Sarah Victoria Jackson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Robert Clark as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Kenneth George Macdonald as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
Submitted on 1 Jul 2024
Director's details changed for Ms Alice Shirley Warne on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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