Prism (General Partner) Limited

Active04404372 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Administration of financial markets (66110)
Controlled by
Accounts type
Total exemption full
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1970 (56)
Director · Appointed 31 March 2025
British
Born June 1965 (61)
Director · Appointed 18 March 2005
British
Born October 1963 (63)
Officer history (14 former)
31 March 2025
Resigned White, Richard Kelvin Mark as Director
31 March 2025
Appointed Knox, David Paul as Director
31 March 2025
Resigned Stott, Anthony David as Director
31 March 2025
Resigned Leigh, Alexander Marjan as Director
31 March 2025
Resigned Sexton, Peter Oliver Wharton as Director
31 March 2025
Appointed Hansen-Luke, Raymond Douglas as Director
31 March 2025
Resigned Davies, Julie Mary as Director
27 February 2023
Appointed Leigh, Alexander Marjan as Director
31 December 2021
Resigned Wood, Roger Vernon as Secretary
20 November 2018
Appointed Sexton, Peter Oliver Wharton as Director
26 June 2018
Appointed Davies, Julie Mary as Director
30 June 2015
Resigned Newman, Julie Ann as Director
8 April 2013
Appointed White, Richard Kelvin Mark as Director
1 December 2010
Appointed Newman, Julie Ann as Director
1 July 2008
Appointed Wood, Roger Vernon as Secretary
30 June 2008
Resigned Jenkins, David Peter as Secretary
31 January 2008
Resigned Stanger, Edward as Director
15 November 2006
Resigned Swainbank, Terence as Director
15 November 2006
Resigned O'Neill, John Paul as Director
26 September 2006
Appointed Stott, Anthony David as Director
26 September 2006
Appointed Stanger, Edward as Director
18 March 2005
Appointed Muir, Andrew Victor Graham, Dr as Director
9 August 2004
Appointed Jenkins, David Peter as Secretary
9 August 2004
Resigned Swainbank, Terence as Secretary
21 May 2002
Appointed Swainbank, Terence as Secretary
21 May 2002
Appointed Swainbank, Terence as Director
21 May 2002
Appointed O'Neill, John Paul as Director
21 May 2002
Resigned Philsec Limited as Corporate Nominee Secretary
21 May 2002
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
26 March 2002
Appointed Philsec Limited as Corporate Nominee Secretary
26 March 2002
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 2500898

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited This company Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)

Financials

Cash
£0
Current Ratio
1.0x
Balance sheet detail
2023
Current Assets£68,400
Debtors£68,400
Cash£0
Creditors (< 1 year)£68,327
Net Current Assets£73
Shareholder Funds£165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates15 March 2026
23 May 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Termination of appointment of a director
Show all recent filings

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