Prospero Trustees Limited

Active03633107 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 27 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Ringlink Services Limited, TC Trustco Limited, Prospero Nominees Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 April 2025
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born April 1984 (42)
Director · Appointed 20 March 2025
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 April 2024
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born September 1983 (43)
Director · Appointed 1 April 2024
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born April 1988 (38)
Director · Appointed 1 April 2024
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born October 1979 (47)
Director · Appointed 24 January 2023
Also at TC Trustees Limited, TC Directors Limited, Wilderness Foundation UK · more companies
British
Born July 1981 (45)
Director · Appointed 1 April 2022
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 April 2019
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 April 2019
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born December 1984 (41)
Director · Appointed 18 February 2019
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 April 2018
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 September 2017
Also at CRG V Limited, Weensgate Advisory Limited, The Benedetti Foundation · more companies
Director · Appointed 1 April 2016
Also at TC Trustees Limited, TC Directors Limited, Royal Scottish National Orchestra Society Limited · more companies
British,Canadian
Born July 1983 (43)
Director · Appointed 1 April 2015
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 April 2015
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 April 2015
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 April 2014
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born January 1980 (46)
Director · Appointed 1 April 2012
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born June 1979 (47)
Director · Appointed 1 April 2012
Also at TC Trustees Limited, TC Directors Limited, TC Trustco Limited · more companies
British
Born November 1970
Director · Appointed 1 April 2012
British
Born January 1975 (51)
Director · Appointed 1 April 2012
British
Born October 1973 (53)
Director · Appointed 1 April 2010
British
Born August 1971 (55)
Director · Appointed 1 April 2010
British
Born May 1974 (52)
Director · Appointed 1 April 2010
British
Born July 1973 (53)
Director · Appointed 1 April 2007
British
Born May 1974 (52)
Director · Appointed 5 May 2003
British
Born November 1963
Officer history (25 former)
20 July 2026
Appointed Phillips, Clive as Director
1 April 2026
Resigned Stringer, Niall as Director
1 April 2025
Appointed Jackson, Sarah Victoria as Director
31 March 2025
Resigned Clark, Ian Robert as Director
20 March 2025
Appointed Macdonald, Kenneth George as Director
1 April 2024
Appointed Warne, Alice Shirley as Director
1 April 2024
Appointed Younger, Jennifer as Director
1 April 2024
Appointed Panesar-Saggu, Simran Kaur as Director
31 March 2024
Resigned Robertson, Jonathan Mark as Director
24 January 2023
Appointed Soutar, Murray Duncan as Director
1 April 2022
Appointed Douglas-Home, Richard as Director
1 April 2022
Resigned Gardiner, John as Director
13 December 2019
Resigned Ferry, Noel Francis as Director
28 June 2019
Resigned Mackintosh, Simon Aeneas as Director
22 May 2019
Resigned Turcan Connell Ws as Corporate Secretary
1 April 2019
Appointed Gass, Graeme as Director
1 April 2019
Appointed Rushworth, Alistair as Director
28 March 2019
Resigned Loudon, Alasdair John as Director
18 February 2019
Appointed Murrin, Peter James as Director
1 April 2018
Appointed Ogilvie, Lindsey Ann as Director
31 March 2018
Resigned Gillingham, Adam Richard as Director
8 December 2017
Resigned Connell, Douglas Andrew as Director
1 September 2017
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
31 March 2017
Resigned Thompson, Heather as Director
30 June 2016
Resigned Fulton, Robin David as Director
3 May 2016
Appointed Gardiner, John as Director
1 April 2016
Appointed Macleod, Donald Frank Glendinning as Director
21 September 2015
Resigned Montgomery, Alexander Rentoul as Director
1 April 2015
Appointed Macaulay, Paul as Director
1 April 2015
Appointed Johnston, Louise Margaret as Director
1 April 2015
Appointed Ferry, Noel Francis as Director
1 April 2015
Appointed Sheldon, John Christopher Phelps as Director
1 April 2015
Resigned Paul, Alison Jane as Director
1 April 2014
Appointed Storrie, Alix Elizabeth as Director
28 March 2013
Resigned Turcan, Robert Cheyne as Director
1 April 2012
Appointed Kane, Michael Anthony as Director
1 April 2012
Appointed Littlefield, Peter Southern as Director
1 April 2012
Appointed Duguid, Tom as Director
1 April 2012
Appointed Simpson, Donald William as Director
10 February 2012
Resigned Cunniff, Philippa Jayne as Director
29 October 2010
Resigned Mackay, Kenneth Richard as Director
30 April 2010
Resigned Ross, Hubert James as Director
1 April 2010
Appointed Crandles, Gillian as Director
1 April 2010
Appointed Dunlop, Grierson Robert as Director
1 April 2010
Appointed Mcewan, Gavin Graham Robert as Director
31 March 2009
Resigned Strang Steel, Malcolm Graham as Director
1 April 2007
Appointed Garden, Alexander Kenneth as Director
1 April 2006
Appointed Cunniff, Philippa Jayne as Director
1 April 2005
Appointed Montgomery, Alexander Rentoul as Director
31 March 2004
Resigned Macleod, Neil Alastair as Director
5 May 2003
Appointed Ogilvy, David Cameron as Director
21 August 2002
Appointed Loudon, Alasdair John as Director
1 April 2002
Appointed Mackay, Kenneth Richard as Director
5 December 2000
Appointed Fulton, Robin David as Director
10 July 2000
Appointed Paul, Alison Jane as Director
10 July 2000
Appointed Stringer, Niall as Director
1 April 2000
Resigned Blair, Robin Orr as Director
31 March 2000
Resigned Menzies, George Macbeth as Director
11 November 1998
Appointed Turcan Connell Ws as Corporate Secretary
11 November 1998
Appointed Robertson, Jonathan Mark as Director
11 November 1998
Appointed Blair, Robin Orr as Director
11 November 1998
Appointed Gillingham, Adam Richard as Director
11 November 1998
Appointed Menzies, George Macbeth as Director
11 November 1998
Appointed Strang Steel, Malcolm Graham as Director
11 November 1998
Appointed Thompson, Heather as Director
11 November 1998
Appointed Mackintosh, Simon Aeneas as Director
11 November 1998
Appointed Turcan, Robert Cheyne as Director
11 November 1998
Appointed Connell, Douglas Andrew as Director
11 November 1998
Appointed Ross, Hubert James as Director
11 November 1998
Appointed Clark, Ian Robert as Director
11 November 1998
Appointed Macleod, Neil Alastair as Director
11 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
17 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
17 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
24 April 2026Accounts for a dormant company31 July 2025
17 April 2026Termination of appointment of a director
23 March 2026Director's details changed
20 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Auchnerran Farms Ltd
Conductive Transfers International Limited
Eight Peaks International Limited
Fbe Acquisitions Limited
Fortitude Capital Investments Limited
Glenavon Estate Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?