Menna Overview
Here’s a quick overview of PROPHAVEN LIMITED 👀 — a London based business that started in 1988.
PROPHAVEN LIMITED
- Company statusactive
- Company No02292074
- Age37 years 10 months Incorporated 1 September 1988
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PROPHAVEN LIMITED is an active company incorporated on 1 September 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Resolution
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Capital Cancellation Shares
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| MARTEL, Timothy John | director | Jan 1975 | 31 Oct 2024 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 29 Jul 2021 | |
| Thistleclub Limited | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, MARTIN, David Richard, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, MARTIN, David Richard, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, DELANEY, Paul, DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, MARTIN, David Richard, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, MARTIN, David Richard, SCHULTEN, Christopher Francis, BULLMORE, John Jeremy David, DOUGLAS, Nicholas Paul, READ, Nicholas Edward, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, MARTEL, Timothy John, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, CALOW, David Ferguson, RICHARDSON, Paul Winston George are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, RICHARDSON, Paul Winston George, SORRELL, Martin Stuart, WELLE, Charles Ward Van Der are mutual persons.
MARTEL, Timothy John, SCHULTEN, Christopher Francis, READ, Nicholas Edward, WELLE, Charles Ward Van Der are mutual persons.
MARTEL, Timothy John, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson, WELLE, Charles Ward Van Der are mutual persons.
MARTEL, Timothy John, MARTIN, David Richard, DOUGLAS, Nicholas Paul are mutual persons.
MARTEL, Timothy John, SCHULTEN, Christopher Francis, BULLMORE, John Jeremy David, DOUGLAS, Nicholas Paul, SORRELL, Martin Stuart, WELLE, Charles Ward Van Der, WINTERS, Steve Richard are mutual persons.
MARTEL, Timothy John, MARTIN, David Richard, DOUGLAS, Nicholas Paul are mutual persons.
MARTEL, Timothy John, CALOW, David Ferguson, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
MARTIN, David Richard, DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard, SCHULTEN, Christopher Francis, DOUGLAS, Nicholas Paul, READ, Nicholas Edward, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
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MARTIN, David Richard, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, SCHULTEN, Christopher Francis, READ, Nicholas Edward are mutual persons.
MARTIN, David Richard, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
CALOW, David Ferguson, SORRELL, Martin Stuart are mutual persons.
CALOW, David Ferguson, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, RICHARDSON, Paul Winston George are mutual persons.
DELANEY, Paul, READ, Nicholas Edward are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul, DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SORRELL, Martin Stuart are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
WELLE, Charles Ward Van Der are mutual persons.
WELLE, Charles Ward Van Der are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
FGS GLOBAL (UK HOLDCO) LIMITED
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COGNIFIDE LIMITED
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CLIC SARGENT CANCER CARE FOR CHILDREN
ASHBY, Alexander are mutual persons.
WPP KNOWLEDGE
ASHBY, Alexander, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
AMBASSADOR SQUARE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward, WELLE, Charles Ward Van Der are mutual persons.
BEAUMONT SQUARE
ASHBY, Alexander, MARTEL, Timothy John, CONAGHAN, Daniel Patrick, DOUGLAS, Nicholas Paul, READ, Nicholas Edward are mutual persons.
WPP COMPETE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
WPP ATTICUS.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
BELGRAVE SQUARE
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WPP FLAME
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP 1178
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WPP HEADLINE
ASHBY, Alexander, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
WISE CONCLUSION
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, READ, Nicholas Edward are mutual persons.
WPP 2020 IAS LIMITED
ASHBY, Alexander, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
WPP ALMA SQUARE
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WPP CP FINANCE PLC
MARTEL, Timothy John, RICHARDSON, Paul Winston George, SORRELL, Martin Stuart are mutual persons.
WPP MR US
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WPP FITZROY SQUARE
MARTIN, David Richard, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2017
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WPP FINANCE 2010
DOUGLAS, Nicholas Paul, WELLE, Charles Ward Van Der are mutual persons.
WPP UK GERMANY HOLDINGS
DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP UK TORRE
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IGNITE JV LIMITED
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WPP GLOBAL
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WPP FINANCE 2013
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WPP FINANCE 2016
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ANTHONY NOLAN
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VODAFONE ENTERPRISE U.K.
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S4 CAPITAL APAC HOLDINGS LIMITED
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S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
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S4 CAPITAL INR FINANCE LIMITED
SORRELL, Martin Stuart are mutual persons.
S4 CAPITAL ACQUISITIONS 1 LIMITED
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S4 CAPITAL ACQUISITIONS 2 LIMITED
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S4 CAPITAL 2 LIMITED
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S4 CAPITAL PLC
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CHERWELL FILMS LLP
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THE THROMBOSIS RESEARCH INSTITUTE
SORRELL, Martin Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROPHAVEN LIMITED 👀 — a London based business that started in 1988.