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Prospercap Subholdco Limited

Prospercap Subholdco Limited is an active company incorporated on 4 October 2017 with the registered office located in Romford, Greater London. Prospercap Subholdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10996665
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Sep 1965
Director • Chief Executive Officer And Director • Singaporean • Lives in Singapore • Born in Aug 1957
Director • Thai • Lives in Thailand • Born in Jul 1955
Director • Vice President, Group Financial Controller • Singaporean • Lives in Singapore • Born in Jan 1980
Director • Thai • Lives in Thailand • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Chester International Hotel Limited
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The Solihull Hotel Company Limited
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PPC Property Trustee Two Limited
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PPC Global Property Trustee 1 Limited
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PPC Inter-Finance Number 1 Limited
Iqbal Jumabhoy, Weerachai Amornrat-Tana, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.78M
Increased by £104.2M (+24%)
Total Liabilities
-£432.44M
Decreased by £1.99M (-0%)
Net Assets
£106.34M
Increased by £106.19M (+69403%)
Debt Ratio (%)
80%
Decreased by 19.7% (-20%)
Latest Activity
Warunya Punawakul Resigned
2 Months Ago on 16 Jun 2025
Siok Theng Leow Appointed
3 Months Ago on 20 May 2025
Hansa Susayan Resigned
3 Months Ago on 20 May 2025
Wanida Suksuwan Resigned
3 Months Ago on 20 May 2025
Weerachai Amornrat-Tana Appointed
3 Months Ago on 20 May 2025
Iqbal Jumabhoy Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Dtp Holdco Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
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Documents
Termination of appointment of Warunya Punawakul as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Siok Theng Leow as a director on 20 May 2025
Submitted on 5 Jun 2025
Appointment of Iqbal Jumabhoy as a director on 20 May 2025
Submitted on 4 Jun 2025
Appointment of Weerachai Amornrat-Tana as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Wanida Suksuwan as a director on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Hansa Susayan as a director on 20 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge 109966650005, created on 19 September 2024
Submitted on 20 Sep 2024
Change of details for Dtp Holdco Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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