Prospero Nominees Limited

Active07938446 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 27 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Ringlink Services Limited, Prospero Trustees Limited, TC Trustco Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 April 2025
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born April 1984 (42)
Director · Appointed 20 March 2025
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees 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, Prospero Trustees 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, Prospero Trustees Limited · more companies
British
Born July 1981 (45)
Director · Appointed 1 April 2022
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 April 2019
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 April 2019
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born December 1984 (41)
Director · Appointed 18 February 2019
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 April 2018
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born October 1977 (49)
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 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born June 1979 (47)
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born May 1974 (52)
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Princes Exchange Foundation · more companies
British
Born May 1974 (52)
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born June 1981 (45)
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born November 1970
Director · Appointed 30 June 2015
Also at TC Trustees Limited, TC Directors Limited, Prospero Trustees Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 June 2015
British
Born August 1980 (46)
Director · Appointed 30 June 2015
British
Born July 1973 (53)
Director · Appointed 30 June 2015
British
Born November 1963
Director · Appointed 30 June 2015
British
Born June 1979 (47)
Director · Appointed 30 June 2015
British
Born October 1973 (53)
Director · Appointed 30 June 2015
British
Born January 1980 (46)
Corporate Secretary · Appointed 7 February 2012
Officer history (11 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 Panesar-Saggu, Simran Kaur as Director
1 April 2024
Appointed Warne, Alice Shirley as Director
1 April 2024
Appointed Younger, Jennifer as Director
31 March 2024
Resigned Robertson, Jonathan Mark as Director
24 January 2023
Appointed Soutar, Murray Duncan as Director
1 April 2022
Resigned Gardiner, John as Director
1 April 2022
Appointed Douglas-Home, Richard as Director
13 December 2019
Resigned Ferry, Noel Francis as Director
28 June 2019
Resigned Mackintosh, Simon Aeneas as Director
1 April 2019
Appointed Rushworth, Alistair as Director
1 April 2019
Appointed Gass, Graeme 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
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
30 June 2015
Appointed Kane, Michael Anthony as Director
30 June 2015
Appointed Stringer, Niall as Director
30 June 2015
Resigned Connell, Douglas Andrew as Director
30 June 2015
Appointed Sheldon, John Christopher Phelps as Director
30 June 2015
Appointed Ogilvy, David Cameron as Director
30 June 2015
Appointed Fulton, Robin David as Director
30 June 2015
Appointed Mcewan, Gavin Graham Robert as Director
30 June 2015
Appointed Thompson, Heather as Director
30 June 2015
Appointed Macaulay, Paul as Director
30 June 2015
Appointed Gillingham, Adam Richard as Director
30 June 2015
Appointed Littlefield, Peter Southern as Director
30 June 2015
Appointed Loudon, Alasdair John as Director
30 June 2015
Appointed Storrie, Alix Elizabeth as Director
30 June 2015
Appointed Johnston, Louise Margaret as Director
30 June 2015
Appointed Simpson, Donald William as Director
30 June 2015
Appointed Ferry, Noel Francis as Director
30 June 2015
Appointed Garden, Alexander Kenneth as Director
30 June 2015
Appointed Robertson, Jonathan Mark as Director
30 June 2015
Appointed Dunlop, Grierson Robert as Director
30 June 2015
Appointed Clark, Ian Robert as Director
30 June 2015
Appointed Duguid, Tom as Director
30 June 2015
Appointed Mackintosh, Simon Aeneas as Director
30 June 2015
Appointed Crandles, Gillian as Director
7 February 2012
Appointed Connell, Douglas Andrew as Director
7 February 2012
Appointed Turcan Connell Company Secretaries Limited as Corporate 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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
29 July 2026Appointment of a director
17 April 2026Termination of appointment of a director
23 March 2026Director's details changed
20 March 2026Director's details changed
Show all recent filings

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