PROSPER CAPITAL MANAGEMENT LIMITED

Profile PROSPER CAPITAL MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PROSPER CAPITAL MANAGEMENT LIMITED
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Company number
05789413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 April 2006
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 THE BOTHY, ALBURY PARK, SURREY, UNITED KINGDOM, ALBURY
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PSC and Officers PROSPER CAPITAL MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

THOMPSON, Angus Henry
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: 14 Orchard Road, Onslow Village, Guildford, United Kingdom, Surrey, GU2 7QY
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THOMPSON, Paul
Status: Active
Appointed on: Friday, 21 April 2006
Correspondence address: The Bothy Albury Park, Albury, Guildford, England, GU5 9BH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TRICOR SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 17 January 2020
Correspondence address: 4th Floor 50 Mark Lane, London, England, EC3R 7QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2270497
DODSON, Christopher Edward
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Friday, 21 April 2006
Correspondence address: 29, Westcote Road, Reading, RG30 2DL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Engineer
Country of residence: England
GROSZEK, Martin Alexander
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Friday, 21 April 2006
Correspondence address: 15 Montgomery Road, Newbury, Berkshire, RG14 6HT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
URQUHART, Graham Kenneth
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Paul Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frith Cottage Guildford, England
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elaine Ann Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frith Cottage Guildford, England
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent