PROSEMINO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROSEMINO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROSEMINO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEMINO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12998662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEMINO LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDEN BRADLEY SOMMER | Nov 1973 | British | Director | 2022-03-23 | CURRENT |
PROF. PAUL ROBERT SHEARING | Aug 1984 | British | Director | 2020-11-05 | CURRENT |
MR ADONIS POUROULIS | Mar 1970 | Cypriot | Director | 2021-11-09 | CURRENT |
PROF. CHRISTOPHER ANTHONY HOWARD | Apr 1979 | British | Director | 2020-11-05 | CURRENT |
MR MARCUS FRANCIS HENDRICKSE CLOVER | Sep 1993 | British | Director | 2021-08-02 | CURRENT |
MR. DANIEL JOHN LESLIE BRETT | Jun 1974 | British | Director | 2020-11-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Revolution Ventures Limited | 2021-11-09 | Guernsey | Ownership of shares 50 to 75 percent | |
Professor Paul Robert Shearing | 2020-11-05 - 2022-03-23 | 8/1984 | Bromley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Professor Christopher Anthony Howard | 2020-11-05 - 2022-03-23 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Professor Daniel John Leslie Brett | 2020-11-05 - 2022-03-23 | 6/1974 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROSEMINO_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £18,084 Cash £-55,050 equity |
PROSEMINO_LIMITED - Accounts | 2022-08-05 | 31-12-2021 | £162,273 Cash £170,882 equity |