Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Prospect Number 84 Limited
- Incorporated
- 10 April 2015
- Industry
- Activities of venture and development capital companies (64303)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2015
British
Born June 1975 (51)
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9633288
Former controllers (1)
1 April 2022
Ceased Gavyn Davies — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Prospect Number 84 Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,337,190
- Cash
- £4,558,440
- Profit Before Tax
- £262,322
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 257.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £122,478 | £116,830 |
| Current Assets | £13,266,253 | £13,683,262 |
| Cash | £4,558,440 | £1,015,611 |
| Creditors (< 1 year) | £51,541 | £1,059,260 |
| Net Current Assets | £13,214,712 | £12,624,002 |
| Net Assets | £13,337,190 | £12,740,832 |
| Shareholder Funds | £13,337,190 | £12,740,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 19 June 2026 | Application to strike the company off the register | |||
| 13 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 30 January 2026 | Insolvency filing |
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