Company information:
Prometheus Investment Management Limited (No: 11392164)
Address: 1ST FLOOR, 29 MUSEUM STREET, LONDON, WC1A 1LH, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALBERTO LUCIO FELICE BEVACQUA ( DOB: Jun-1952 From: Dec-2022 )
Current Director: GUIDO BRANCA ( DOB: Jul-1956 From: May-2019 )
Current Director: STEFANO CASTELLUCCIO ( DOB: Aug-1965 From: Dec-2022 )
Current Director: STEFANO CASTELLUCCIO ( DOB: Aug-1965 From: Dec-2022 )
Current Director: RICCARDO CHIARATO ( DOB: Sep-1980 From: Sep-2023 )
Current Director: LEONIDA KLEMOS ( DOB: Apr-1966 From: Jun-2018 )
Current Director: ANDREW LESLIE WELSH ( DOB: Sep-1953 From: Jun-2022 )
Resigned Director: ANDREW MARK JEREMIAH ( DOB: Oct-1963 From: Apr-2019 To: Oct-2021 )
Resigned Director: LEONIDAS KLEMOS ( DOB: Apr-1966 From: Jun-2018 To: Dec-2021 )
Resigned Director: VARA LAKSHMI PONNANGAN ( DOB: Mar-1975 From: Mar-2022 To: Dec-2022 )
Resigned Director: HAMID RAZA SHAIKH ( DOB: Feb-1990 From: Dec-2021 To: Dec-2022 )
Resigned Director: ROBERT WILLIAMSON ( From: Jun-2018 To: Apr-2019 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Jun-2018 To: May-2019 )
Persons of Significant Control:
Prometheus Finance S.A R.L., Office 7 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-09-27)
Stefano Castelluccio, 1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,211 | 2,685 | 1,255 | 0.0,3211.0,2685.0,1255.0,0.0 | ||
| Current assets | 100 | 39,798 | 82,168 | 60,666 | 228,191 | 100.0,39798.0,82168.0,60666.0,228191.0 |
| Current assets / Debtors | 2,500 | 2,500 | 60,513 | 228,191 | 0.0,2500.0,2500.0,60513.0,228191.0 | |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 100 | 37,298 | 79,668 | 153 | 100.0,37298.0,79668.0,153.0,0.0 | |
| Net current assets (liabilities) | 100 | 39,736 | 48,229 | 30,074 | 224,191 | 100.0,39736.0,48229.0,30074.0,224191.0 |
| Net assets (liabilities) | 100 | 42,947 | 50,914 | 31,329 | 224,191 | 100.0,42947.0,50914.0,31329.0,224191.0 |
| Equity / share capital and reserves | 100 | 42,947 | 50,914 | 31,329 | 224,191 | 100.0,42947.0,50914.0,31329.0,224191.0 |