PRISM FINANCIAL PRODUCTS LLP - LONDON


Company Profile Company Filings

Overview

PRISM FINANCIAL PRODUCTS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
PRISM FINANCIAL PRODUCTS LLP was incorporated 11 years ago on 14/06/2013 and has the registered number: OC385847. The accounts status is FULL and accounts are next due on 30/09/2024.

PRISM FINANCIAL PRODUCTS LLP - LONDON

This company is listed in the following categories:
None Supplied

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

THE GROVE THIRD FLOOR
LONDON
NW1 6JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISMFP PARTNERS LLP Corporate Llp Designated Member 2016-10-14 CURRENT
MR RAPHAEL JEAN HOUDMONT Feb 1989 Belgian Llp Member 2021-11-15 CURRENT
MR CHRISTOPHER BURNAND PAGE Dec 1984 Llp Member 2021-11-15 CURRENT
TAZZA HOLDINGS LTD. Corporate Llp Designated Member 2016-10-14 CURRENT
MR JAN KELLER May 1972 Llp Member 2022-06-16 UNTIL 2024-06-01 RESIGNED
DAVID HUTCHINSON Oct 1980 Llp Member 2014-02-06 UNTIL 2016-10-14 RESIGNED
AVANI KIKANI Aug 1980 Llp Member 2013-09-09 UNTIL 2014-10-24 RESIGNED
MR KEVIN MARTINS DA SILVA Sep 1973 British,American Llp Member 2016-01-26 UNTIL 2016-10-14 RESIGNED
MR BENJAMIN LAWSON MERCER Nov 1970 Llp Member 2017-10-12 UNTIL 2020-06-30 RESIGNED
MR JOSEPH REYNOLDS Sep 1976 Llp Member 2015-08-11 UNTIL 2016-10-14 RESIGNED
MR CHRISTOPHER CHARLES ROKOS Sep 1970 Llp Member 2013-07-10 UNTIL 2016-06-08 RESIGNED
MR ANDREW ROWAN May 1980 Llp Member 2017-10-12 UNTIL 2019-01-01 RESIGNED
ANDREW ROWAN May 1980 Llp Member 2013-09-05 UNTIL 2016-10-14 RESIGNED
EDWARD DAVID TAYLOR Sep 1977 British Llp Member 2017-10-12 UNTIL 2021-10-05 RESIGNED
MR MARIANO GROSMAN Mar 1981 Polish Llp Member 2014-04-16 UNTIL 2015-02-02 RESIGNED
EDWARD DAVID TAYLOR Sep 1977 British Llp Member 2013-09-24 UNTIL 2016-10-14 RESIGNED
PRISM FINANCIAL PRODUCTS (SERVICES) LIMITED Corporate Llp Designated Member 2013-06-14 UNTIL 2013-07-10 RESIGNED
MR LARS JOHAN JERNTORP Feb 1984 Llp Member 2021-11-15 UNTIL 2023-07-31 RESIGNED
MR DAVID MARTINS DA SILVA Sep 1973 British,American Llp Designated Member 2013-06-14 UNTIL 2016-10-14 RESIGNED
MR ROBERT PHILLIP HARDY Oct 1972 British Llp Member 2013-09-06 UNTIL 2016-02-09 RESIGNED
MR CHRISTOPHER JAMES HANSEN Jan 1971 British Llp Member 2014-10-24 UNTIL 2015-06-02 RESIGNED
MISS OKSANA GRINCHAK Nov 1972 Llp Member 2018-12-31 UNTIL 2020-01-31 RESIGNED
MR HUSSEIN FAZAL Oct 1982 British Llp Member 2017-10-12 UNTIL 2020-06-30 RESIGNED
MR ITAY DESAU Jan 1975 British Llp Member 2018-05-24 UNTIL 2021-10-05 RESIGNED
MR BRANDON DAMMERMAN Jun 1979 Llp Member 2014-07-30 UNTIL 2016-10-14 RESIGNED
DEBBY DAILEY DAVIES Mar 1970 Llp Member 2013-09-06 UNTIL 2016-10-14 RESIGNED
JOE D ALESSANDRO Aug 1966 Llp Member 2013-09-04 UNTIL 2014-04-25 RESIGNED
MR MARC BURKE Jun 1976 British Llp Member 2015-04-14 UNTIL 2016-10-14 RESIGNED
MR MARC BURKE Jun 1976 Llp Member 2017-10-12 UNTIL 2018-03-31 RESIGNED
MR ASIF ALI May 1976 British Llp Member 2014-06-09 UNTIL 2015-04-20 RESIGNED
PAUL SWADDLING Sep 1968 British Llp Designated Member 2013-07-10 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prismfp Partners Llp 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELARA CAPITAL PLC LONDON ENGLAND Active GROUP 66110 - Administration of financial markets
VASTRAS LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PRISMFP ANALYTICS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ELARA PROPERTIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITALWORKS SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ELARA WEALTH LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PRISMFP BROKERAGE LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PRISMFP PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
AFRICA CAPITALWORKS ADVISOR LLP LONDON UNITED KINGDOM Active FULL None Supplied