Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Prospect Nominees Limited
- Incorporated
- 30 May 1972 (54 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born December 1977 (48)
Director · Appointed 15 March 2021
British
Born December 1978 (47)
Director · Appointed 22 May 2020
British
Born October 1981 (45)
Director · Appointed 23 January 2012
British
Born April 1978 (48)
Director · Appointed 23 January 2012
Also at St James Parade (110) Limited (proposed for strike-off), Gainsborough’s House Society, Woodbourne Nominees Limited · more companies
British
Born April 1959 (67)
Corporate Secretary · Appointed 25 January 2005
Director · Appointed 13 April 2004
British
Born October 1961 (65)
Officer history (16 former)
10 July 2023
31 March 2021
31 March 2021
15 March 2021
30 September 2020
22 May 2020
31 March 2017
29 February 2016
23 January 2012
23 January 2012
23 January 2012
14 March 2011
31 March 2010
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
13 April 2004
31 March 2004
31 March 2004
19 July 2001
21 September 2000
21 September 2000
21 September 2000
12 May 1997
23 April 1997
27 March 1997
27 March 1997
12 October 1994
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430503
Former controllers (2)
24 October 2017
24 October 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Prospect Nominees Limited This company Owns 75–100% of shares
New Street Square Directors Ltd Owns 75–100% of shares
New Street Square Nominees Ltd Owns 75–100% of shares
Parkdove Limited Owns 75–100% of shares
Prospect Secretaries Limited Owns 75–100% of shares
R&H Transition Limited Owns 75–100% of shares
Snowport Limited Owns 75–100% of shares
Woodbourne Nominees Limited Owns 75–100% of shares
R&H Advisory Ltd Owns 75–100% of shares
The Square Nominees Limited Owns 75–100% of shares
R&H Trust Co (UK) Limited Owns 75–100% of shares
Number 1 Egerton Place Management Company Limited Holds 25–50% of voting rights (as a trust)
Viaduct Advisory Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 |
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