Menna Overview
Here’s a quick overview of PROSPERO NOMINEES LIMITED 👀 — a London based business that started in 2012.
PROSPERO NOMINEES LIMITED
- Company statusactive
- Company No07938446
- Age14 years 5 months Incorporated 7 February 2012
- Officers27
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
PROSPERO NOMINEES LIMITED is an active company incorporated on 7 February 2012 and based in London, England. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
People
Officers27
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 07 Feb 2012 | |
| CRANDLES, Gillian | director | Aug 1971 | 30 Jun 2015 |
| DOUGLAS-HOME, Richard | director | Mar 1983 | 01 Apr 2022 |
| DUGUID, Tom | director | Jun 1979 | 30 Jun 2015 |
| DUNLOP, Grierson Robert | director | May 1974 | 30 Jun 2015 |
| GARDEN, Alexander Kenneth | director | May 1974 | 30 Jun 2015 |
| GASS, Graeme | director | May 1984 | 01 Apr 2019 |
| JACKSON, Sarah Victoria | director | Apr 1984 | 01 Apr 2025 |
| JOHNSTON, Louise Margaret | director | Jun 1981 | 30 Jun 2015 |
| KANE, Michael Anthony | director | Nov 1970 | 30 Jun 2015 |
| LITTLEFIELD, Peter Southern | director | Jan 1975 | 30 Jun 2015 |
| MACAULAY, Paul | director | Aug 1980 | 30 Jun 2015 |
| MACDONALD, Kenneth George | director | Apr 1973 | 20 Mar 2025 |
| MACLEOD, Donald Frank Glendinning | director | Jul 1983 | 01 Apr 2016 |
| MCEWAN, Gavin Graham Robert | director | Jul 1973 | 30 Jun 2015 |
| MURRIN, Peter James | director | Dec 1978 | 18 Feb 2019 |
| OGILVIE, Lindsey Ann | director | Oct 1977 | 01 Apr 2018 |
| OGILVY, David Cameron | director | Nov 1963 | 30 Jun 2015 |
| PANESAR-SAGGU, Simran Kaur | director | Sep 1983 | 01 Apr 2024 |
| RUSHWORTH, Alistair | director | Dec 1984 | 01 Apr 2019 |
| SHELDON, John Christopher Phelps | director | Jun 1979 | 30 Jun 2015 |
| SIMPSON, Donald William | director | Oct 1973 | 30 Jun 2015 |
| SOUTAR, Murray Duncan | director | Jul 1981 | 24 Jan 2023 |
| STORRIE, Alix Elizabeth | director | Jan 1980 | 30 Jun 2015 |
| STRINGER, Niall | director | May 1965 | 30 Jun 2015 |
| WARNE, Alice Shirley | director | Apr 1988 | 01 Apr 2024 |
| YOUNGER, Jennifer | director | Oct 1979 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SOUTAR, Murray Duncan are mutual persons.
J C AND A STEUART (TRUSTEES) LIMITED
SOUTAR, Murray Duncan are mutual persons.
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SOUTAR, Murray Duncan are mutual persons.
GILLESPIE MACANDREW SECRETARIES LIMITED
SOUTAR, Murray Duncan are mutual persons.
MENZIES DOUGAL (NOMINEES) LIMITED
SOUTAR, Murray Duncan are mutual persons.
MENZIES DOUGAL (TRUSTEES) LIMITED
SOUTAR, Murray Duncan are mutual persons.
BRODIES LLP
SOUTAR, Murray Duncan are mutual persons.
BRODIES & CO. (TRUSTEES) LIMITED
SOUTAR, Murray Duncan are mutual persons.
THE DIVIE CHARITY
STORRIE, Alix Elizabeth are mutual persons.
EAST AFRICAN TEA INVESTMENTS
STORRIE, Alix Elizabeth are mutual persons.
FAMILY OFFICE (SCOTLAND) LIMITED
STRINGER, Niall, MACKINTOSH, Simon Aeneas are mutual persons.
TC FAMILY OFFICE LIMITED
STRINGER, Niall, MACKINTOSH, Simon Aeneas are mutual persons.
ASHWEIR LIMITED
CLARK, Ian Robert are mutual persons.
PRAHA INVESTMENT HOLDINGS LIMITED
CLARK, Ian Robert are mutual persons.
CRIMSON LAND EQUITIES LIMITED
CLARK, Ian Robert are mutual persons.
ALLIGIN PROPERTIES LIMITED
CLARK, Ian Robert are mutual persons.
THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
CONNELL, Douglas Andrew are mutual persons.
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY
CONNELL, Douglas Andrew are mutual persons.
THE PRINCE'S REGENERATION TRUST
CONNELL, Douglas Andrew are mutual persons.
THE KING'S FOUNDATION
CONNELL, Douglas Andrew are mutual persons.
HAMPSHIRE CULTURAL TRUST
CONNELL, Douglas Andrew are mutual persons.
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
CONNELL, Douglas Andrew are mutual persons.
HISTORIC SCOTLAND FOUNDATION
CONNELL, Douglas Andrew are mutual persons.
MUSEUMS GALLERIES SCOTLAND
CONNELL, Douglas Andrew are mutual persons.
BALCOMIE CONSULTANTS LTD
FULTON, Robin David are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
FULTON, Robin David are mutual persons.
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
FULTON, Robin David are mutual persons.
DAWYCK ESTATES LIMITED
FULTON, Robin David are mutual persons.
TOM AUCHTERLONIE & SON LIMITED
FULTON, Robin David are mutual persons.
THE EDINBURGH BEER FACTORY LIMITED
FULTON, Robin David are mutual persons.
ALIFIN INVESTMENTS LIMITED
FULTON, Robin David are mutual persons.
SHEPHERD AND WEDDERBURN LLP
GARDINER, John are mutual persons.
TODS MURRAY NOMINEES LIMITED
GARDINER, John are mutual persons.
BRIDGEFORTH (HOLDINGS) LIMITED
GARDINER, John are mutual persons.
ECOSTEEL (HOLDINGS) LIMITED
GARDINER, John are mutual persons.
LOMOND PARK COMPANY LIMITED (THE )
GILLINGHAM, Adam Richard are mutual persons.
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON
GILLINGHAM, Adam Richard are mutual persons.
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
GILLINGHAM, Adam Richard are mutual persons.
INVERUPLAN LIMITED
GILLINGHAM, Adam Richard are mutual persons.
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD
LOUDON, Alasdair John are mutual persons.
ST JOHN SCOTLAND
MACKINTOSH, Simon Aeneas are mutual persons.
BALUNTONHILL LIMITED
MACKINTOSH, Simon Aeneas are mutual persons.
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
MACKINTOSH, Simon Aeneas are mutual persons.
EDINKILLIE VIADUCT LIMITED
MACKINTOSH, Simon Aeneas are mutual persons.
THE EDINBURGH ACADEMY FOUNDATION
MACKINTOSH, Simon Aeneas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROSPERO NOMINEES LIMITED 👀 — a London based business that started in 2012.