PROLEPSIS INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROLEPSIS INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROLEPSIS INVESTMENT LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08334143. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLEPSIS INVESTMENT LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08334143. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLEPSIS INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNARD KUHN | Dec 1953 | French | Director | 2012-12-17 | CURRENT |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2012-12-17 | CURRENT | ||
| CLEMENTINE TASSIN | Jan 1973 | French | Director | 2020-02-10 | CURRENT |
| MR JEAN-JACQUES GUIONY | Dec 1961 | French | Director | 2012-12-17 | CURRENT |
| OLIVIER PEROUSE | Nov 1954 | French | Director | 2012-12-17 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |