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 - LONDON

This company is listed in the following categories:
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

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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

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