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Prolepsis Investment Limited

Prolepsis Investment Limited is an active company incorporated on 17 December 2012 with the registered office located in London, City of London. Prolepsis Investment Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08334143
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Dec 1961
Director • French • Lives in France • Born in Dec 1971
Director • French • Lives in France • Born in Apr 1971
Director • French • Lives in France • Born in Jan 1973
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sofidiv UK Limited
Jean-Jacques Guiony, Clementine Tassin, and 1 more are mutual people.
Active
Anin Star Holding Limited
Jean-Jacques Guiony is a mutual person.
Active
Palladio Overseas Holding Limited
Jean-Jacques Guiony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £47.1K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £47.1K (+4%)
Total Liabilities
-£8.75K
Increased by £1.18K (+16%)
Net Assets
£1.19M
Increased by £45.92K (+4%)
Debt Ratio (%)
1%
Increased by 0.07% (+11%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Cecile Marie Cabanis Appointed
9 Months Ago on 1 Feb 2025
Jean-Jacques Guiony Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Caroline Bergeron Plantefeve Appointed
2 Years 10 Months Ago on 1 Jan 2023
Bernard Kuhn Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Cecile Marie Cabanis as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Jean-Jacques Guiony as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Bernard Kuhn as a director on 31 December 2022
Submitted on 18 Jan 2023
Appointment of Caroline Bergeron Plantefeve as a director on 1 January 2023
Submitted on 18 Jan 2023
Repayment History
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