PROSPER BIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PROSPER BIDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PROSPER BIDCO LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12264928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PROSPER BIDCO LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12264928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
PROSPER BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES ALLEN | Oct 1974 | British | Director | 2024-02-22 | CURRENT |
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
| MR TONY SPAIN | Aug 1960 | British | Director | 2022-03-22 UNTIL 2024-01-31 | RESIGNED |
| STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | 2019-10-16 UNTIL 2021-05-13 | RESIGNED |
| MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2021-05-13 UNTIL 2022-01-01 | RESIGNED |
| JAMES HUNTER | Jan 1967 | British | Director | 2021-05-13 UNTIL 2022-01-10 | RESIGNED |
| LES JAMES CANTLEY | Mar 1953 | British | Director | 2022-03-22 UNTIL 2023-09-23 | RESIGNED |
| MR JASON PETER WINTIE | Sep 1971 | British | Director | 2019-10-16 UNTIL 2021-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prosper Independent Financial Advisers Ltd | 2021-08-03 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Independent Wealth Planners Uk Limited | 2019-10-16 - 2021-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |