Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Prolepsis Investment Limited
- Incorporated
- 17 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Caroline Bergeron Plantefeve
- Owned by
- LVMH Moet Hennessy Louis Vuitton
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Browne Jacobson LLP6 Bevis MarksLondonEC3A 7BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at J W Anderson Limited, Sofidiv UK Limited
French
Born December 1971 (54)
Bergeron Plantefeve, Caroline
Director · Appointed 1 January 2023
French
Born April 1971 (55)
French
Born January 1973 (53)
Officer history (4 former)
1 February 2025
31 January 2025
1 January 2023
Appointed Bergeron Plantefeve, Caroline as Director
31 December 2022
1 January 2022
10 February 2020
31 December 2019
Resigned Perouse, Olivier as Director
17 December 2012
Appointed Perouse, Olivier as Director
17 December 2012
17 December 2012
17 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Appointment of a director |
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