Prodigy Investments Limited

Active09309287 Private limited company

Incorporated: 13 November 2014 (11 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Dominique Collett
Judith Seitz Rodin
Edward James Wray
all 6 directors
Accounts type: Full
Region: Greater London
Address: 167 To 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 15
Outstanding: 12
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Collett, Dominique

Director · Appointed 2 August 2019

South African

Born May 1981 (45)

Rodin, Judith Seitz

Director · Appointed 31 July 2018

American

Born September 1944 (82)

Wray, Edward James

Director · Appointed 16 July 2015

Also at Chamonix Investments Limited · more companies

British

Born March 1968 (58)

Morgan, Alan William

Director · Appointed 24 December 2014

Also at Bloom and Wild Holdings Limited, Byhiras Group Limited · more companies

British

Born October 1951 (75)

Bunting, Timothy Brian

Director · Appointed 24 December 2014

Also at 109 CXR RHL Ltd, Rentify Ltd (proposed for strike-off), Axitech Group Limited · more companies

British

Born August 1963 (63)

Stevens, Cameron

Director · Appointed 25 November 2014

Also at Prodigy Finance Ltd, Prodigy Growth Partners Limited

British

Born February 1978 (48)

Officer history (6 former)

20 September 2023

Resigned Phillipps, Andrew James, Dr as Director

12 December 2022

Resigned Rimer, Neil Alexander as Director

26 February 2021

Resigned H.F. Secretarial Services Limited as Corporate Secretary

2 August 2019

Appointed Collett, Dominique as Director

31 July 2018

Appointed Rodin, Judith Seitz as Director

7 March 2018

Resigned Ullmann, Michael Philipp as Director

7 March 2018

Appointed Phillipps, Andrew James, Dr as Director

13 February 2017

Appointed Rimer, Neil Alexander as Director

6 August 2015

Appointed H.F. Secretarial Services Limited as Corporate Secretary

16 July 2015

Appointed Wray, Edward James as Director

24 December 2014

Appointed Bunting, Timothy Brian as Director

24 December 2014

Appointed Ullmann, Michael Philipp as Director

24 December 2014

Appointed Morgan, Alan William as Director

24 December 2014

Resigned Du Hecquet De Rauville, Nicole Elaine as Director

25 November 2014

Appointed Stevens, Cameron as Director

13 November 2014

Appointed Oval Nominees Limited as Corporate Director

13 November 2014

Resigned Oval Nominees Limited as Corporate Director

13 November 2014

Appointed Du Hecquet De Rauville, Nicole Elaine as Director

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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prodigy Investments Limited This company

Prodigy Finance Ltd Owns 75–100% of shares

Prodigy Growth Partners Limited Owns 75–100% of shares

Prodigy Services Limited Owns 75–100% of shares

Filings 194

Date	Description	Made Up To
12 August 2026	Confirmation statement with updates	7 August 2026
7 August 2026	Registered office address changed
5 August 2026	Statement of capital following an allotment of shares
12 May 2026	Change of share class name or designation
12 May 2026	Particulars of variation of rights attached to shares