Menna Overview
Here’s a quick overview of PROMETHEUS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2018.
PROMETHEUS INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No11392164
- Age8 years 1 month Incorporated 1 June 2018
- Officers4
Address
1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom
PROMETHEUS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2026
Capital Allotment Shares
7 Months Ago on 30 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVACQUA, Alberto Lucio Felice | director | Jun 1952 | 31 Dec 2022 |
| CASTELLUCCIO, Stefano | director | Aug 1965 | 31 Dec 2022 |
| CHIARATO, Riccardo | director | Sep 1980 | 18 Sept 2023 |
| WELSH, Andrew Leslie | director | Sep 1953 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prometheus Finance S.A R.L. | 27 Sept 2019 | |
| Stefano Castelluccio | Aug 1965 | 01 Jun 2018 |
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Menna Overview
Here’s a quick overview of PROMETHEUS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2018.