Promethean Investments Iii (GP) Limited

Active10699628 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc313455

Group structure 15 shown

Ownership group derived from the Companies House PSC register

19 Street (GP) Limited Owns 25–50% of shares
DSG Finance Group Ltd Owns 25–50% of shares
DSG 1988 Limited Owns 75–100% of shares
Promethean 2024 (GP) Limited Owns 75–100% of shares
Promethean CI 2024 (GP) Limited Owns 75–100% of shares
Promethean CI (S) 2024 LP Holds 25–50% of voting rights
Promethean CI Bird (S) LP Has significant influence or control
Promethean CI Bregal Sop (S) LP Has significant influence or control
Promethean CI Iii (S) LP Has significant influence or control
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Investments Iii (GP) Limited This company Owns 75–100% of shares
Promethean Wave Projects Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£5,999)
down £6,000 (600000%)
Employees
2
no change
Debt Ratio
2227%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£281
Current Assets£1
Creditors (< 1 year)£6,281
Net Current Assets(£6,280)
Net Assets(£5,999)
Shareholder Funds(£5,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates30 March 2026
31 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with updates30 March 2025
3 April 2025Change of details for a person with significant control
3 April 2025Director's details changed
Show all recent filings

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