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Prospero Nominees Limited

Prospero Nominees Limited is a dormant company incorporated on 7 February 2012 with the registered office located in London, Greater London. Prospero Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
07938446
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 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 UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1963
Director • Solicitor • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Trustees Limited
Tom Duguid, Niall Stringer, and 27 more are mutual people.
Active
TC Trustco Limited
Tom Duguid, Niall Stringer, and 27 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Tom Duguid, Niall Stringer, and 27 more are mutual people.
Active
TC Trustees Limited
Tom Duguid, Niall Stringer, and 27 more are mutual people.
Active
TC Directors Limited
Tom Duguid, Niall Stringer, and 27 more are mutual people.
Active
Turcan Connell Company Secretaries Limited
Tom Duguid, Niall Stringer, and 26 more are mutual people.
Active
Borough Trustee No1 Limited
Tom Duguid, Niall Stringer, and 26 more are mutual people.
Active
Borough Trustee No2 Limited
Donald William Simpson, Tom Duguid, and 26 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Ms Sarah Victoria Jackson Appointed
5 Months Ago on 1 Apr 2025
Ian Robert Clark Resigned
5 Months Ago on 31 Mar 2025
Mr Kenneth George Macdonald Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Jon Paul James Macaulay Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Ms Simran Kaur Panesar-Saggu Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Ms Lindsey Ann Ogilvie Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Jonathan Mark Robertson Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 30 Jul 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 12 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 24 Sep 2024
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 Lindsey Ann Ogilvie on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Ms Simran Kaur Panesar-Saggu on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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