Prospect Investment Management Limited

General information

Name:

Prospect Investment Management Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 03689587

Incorporation date: 1998-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 1998-12-21. Started under 03689587, the company is considered a Private Limited Company. You may visit the main office of the company during its opening hours at the following location: 22 Chancery Lane, WC2A 1LS London. This enterprise's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

In order to meet the requirements of their clients, this particular business is constantly being led by a group of two directors who are Venetia M. and David M.. Their successful cooperation has been of critical use to this business since November 2006. Additionally, the managing director's duties are often aided with by a secretary - Ida D., who was officially appointed by this business twenty five years ago.

Financial data based on annual reports

Company staff

Venetia M.

Role: Director

Appointed: 15 November 2006

Latest update: 14 February 2024

Ida D.

Role: Secretary

Appointed: 13 May 1999

Latest update: 14 February 2024

David M.

Role: Director

Appointed: 21 December 1998

Latest update: 14 February 2024

People with significant control

Executives with significant control over the firm are: David M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Venetia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Venetia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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