Prodigy Services Limited

Active10201413 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cameron James Stevens
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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born January 1984 (42)
Stevens, Cameron James
Director · Appointed 26 May 2016
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
26 May 2016
Appointed Stevens, Cameron James as Director
26 May 2016
Appointed H.F. Secretarial Services Limited as Corporate Secretary
26 May 2016
Appointed Hops, Alastair Justin as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05912562
Former controllers (1)
11 April 2025
Ceased Prodigy Investments Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Prodigy Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
29 May 2026Confirmation statement with no updates25 May 2026
16 December 2025Registration of a charge
16 December 2025Registration of a charge
8 August 2025Confirmation statement with updates25 May 2025
Show all recent filings

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