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Promethean 2024 (GP) Limited

Promethean 2024 (GP) Limited is a dormant company incorporated on 1 November 2023 with the registered office located in Edinburgh, City of Edinburgh. Promethean 2024 (GP) Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC787789
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ncm Fund Services 4th Floor
7 Castle Street
Edinburgh
EH2 3AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1984
Director • Private Equity • British • Lives in UK • Born in Jun 1992
Promethean Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promethean Ci 2024 (GP) Limited
Mr Archibald John Traill Bound, Mr Michael Burt, and 1 more are mutual people.
Active
Promethean Investments LLP
Michael Wallace Burt and Mr Archibald John Traill Bound are mutual people.
Active
19 Street (GP) Limited
Michael Wallace Burt is a mutual person.
Active
State Of Play Hospitality Limited
Michael Wallace Burt is a mutual person.
Active
Promethean Investments Iii (GP) Limited
Michael Wallace Burt is a mutual person.
Active
Promethean Investments Bird (GP) Limited
Michael Wallace Burt is a mutual person.
Active
Quest JVCO Limited
Michael Wallace Burt is a mutual person.
Active
Motherclub Limited
Michael Wallace Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Michael Wallace Burt Details Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Accounting Period Extended
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jul 2025
Director's details changed for Mr Michael Wallace Burt on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Jan 2025
Incorporation
Submitted on 1 Nov 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Nov 2023
Repayment History
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