General information

Name:

Prometeo Investment Limited

Office Address:

26-28 Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London

Number: 13711121

Incorporation date: 2021-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prometeo Investment started conducting its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13711121. This company has been functioning for one year and the present status is active. This company's headquarters is located in London at 26-28 Hammersmith Grove, Omega Suite 410. Anyone can also find this business by its zip code : W6 7BA. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified.

As for this firm, the full scope of director's responsibilities have so far been executed by Guido A. who was appointed one year ago. Another limited company has been appointed as one of the secretaries of this company: Anastasia Secretariat Services Ltd.

Company staff

Role: Corporate Secretary

Appointed: 29 October 2021

Address: Hammersmith Grove, Omega Suite 410, Hammersmith, London, W6 7BA, United Kingdom

Latest update: 12 November 2021

Guido A.

Role: Director

Appointed: 29 October 2021

Latest update: 12 November 2021

People with significant control

The companies that control this firm include: Anastasia Nominee Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hammersmith Grove, Omega Suite 410, Hammersmith, W6 7BA and was registered as a PSC under the registration number 07922079.

Anastasia Nominee Services Ltd
Address: 26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, W6 7BA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07922079
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 July 2023
Confirmation statement next due date 11 November 2022

Company filings

Filing category

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Incorporation
Free Download
Incorporation (NEWINC)
filed on: 29th, October 2021
incorporation
Free Download Download filing (31 pages)
Statement of Capital on 2021-10-29: 1000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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