Menna Overview
Here’s a quick overview of PRISM HOLDCO LIMITED 👀 — a London based business that started in 2019.
PRISM HOLDCO LIMITED
- Company statusactive
- Company No12021826
- Age7 years 2 months Incorporated 29 May 2019
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
PRISM HOLDCO LIMITED is an active company incorporated on 29 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acg Bidco Limited | 03 Mar 2020 | |
| Montreux Holdco Limited | 29 May 2019 |
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BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAMLETT, David William, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HAMLETT, David William, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, HAMLETT, David William, HARRIS, Oliver Stephen, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, HAMLETT, David William, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip are mutual persons.
HAYWARD, Andrew Joseph, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
HAMLETT, David William are mutual persons.
HAMLETT, David William, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
HAMLETT, David William, NELSON, Paul Gerard are mutual persons.
HAMLETT, David William are mutual persons.
HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HARRIS, Oliver Stephen, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
SMITH, Ruth Rebecca are mutual persons.
SMITH, Ruth Rebecca are mutual persons.
SMITH, Ruth Rebecca are mutual persons.
RUBY HOLDCO LIMITED
HAMLETT, David William, HARRIS, Oliver Stephen, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
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GOWLING WLG (UK) LLP
HAMLETT, David William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PRISM HOLDCO LIMITED 👀 — a London based business that started in 2019.