PRISM GLOBAL GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
PRISM GLOBAL GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRISM GLOBAL GROUP PLC was incorporated 1 years ago on 10/11/2022 and has the registered number: 14476793. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
PRISM GLOBAL GROUP PLC was incorporated 1 years ago on 10/11/2022 and has the registered number: 14476793. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
PRISM GLOBAL GROUP PLC - LONDON
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 / 12 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRISM GLOBAL GROUP LTD (until 15/02/2023)
PRISM GLOBAL GROUP LTD (until 15/02/2023)
PRISM UK 1 LIMITED (until 15/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAND NEVELOFF | Aug 1965 | American | Director | 2023-09-28 | CURRENT |
| MR CHRISTOPHER EDWARD BAKER IRELAND | Aug 1990 | Australian | Director | 2022-11-10 | CURRENT |
| MASSIMILIANO BARDELLA | May 1979 | Australian | Director | 2023-10-03 | CURRENT |
| SILVERTREE PARTNERS LLP | Corporate Secretary | 2023-02-15 | CURRENT | ||
| MR WILLIAM EDWARD BAKER IRELAND | Jun 1950 | Australian | Director | 2022-11-10 UNTIL 2023-08-04 | RESIGNED |
| RENE FERRIS | Mar 1983 | Australian | Director | 2023-03-16 UNTIL 2023-11-09 | RESIGNED |
| MS ALEV DOVER | Nov 1972 | Australian | Director | 2022-11-10 UNTIL 2023-11-08 | RESIGNED |
| MR BRIAN JAMES SCHWIEGER | Feb 1968 | British | Director | 2023-03-16 UNTIL 2023-09-26 | RESIGNED |
| MS CAROLINE TERRY | Aug 1964 | British | Director | 2023-03-16 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alev Dover | 2022-12-02 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rene Ferris | 2022-11-14 - 2022-12-02 | 3/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Joseph Lourduraj Jayaraj | 2022-11-10 - 2022-11-14 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |