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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Prolepsis Investment Limited
Contact
Update Details
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past
10 years
Companies in EC3A 7BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jean-Jacques Guiony
Director • Finance Director • French • Lives in France • Born in Dec 1961
Cecile Marie Cabanis
Director • French • Lives in France • Born in Dec 1971
Caroline Bergeron Plantefeve
Director • French • Lives in France • Born in Apr 1971
Clementine Tassin
Director • French • Lives in France • Born in Jan 1973
LVMH Moet Hennessy Louis Vuitton
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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