Prodigy Growth Partners Limited

Active09662713 Private limited company
Incorporated
30 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born January 1984 (42)
Director · Appointed 30 June 2015
British
Born February 1978 (48)
Officer history (2 former)
12 March 2024
Appointed Sethi, Neha as Director
12 March 2024
Resigned Hops, Alastair Justin as Director
15 June 2021
Resigned H.F. Secretarial Services Limited as Corporate Secretary
15 March 2017
Appointed H.F. Secretarial Services Limited as Corporate Secretary
30 June 2015
Appointed Stevens, Cameron as Director
30 June 2015
Appointed Hops, Alastair Justin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5912562

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prodigy Finance Ltd Owns 75–100% of shares
Prodigy Growth Partners Limited This company Owns 75–100% of shares
Prodigy Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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