Filing status
- Accounts due
- 18 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Prosperity Waterfront Holdings Limited
- Incorporated
- 4 February 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2021
Also at Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off), Down to the Wyre Limited (proposed for strike-off) · more companies
British
Born December 1976 (49)
Director · Appointed 4 February 2021
Also at Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off), Down to the Wyre Limited (proposed for strike-off) · more companies
British
Born December 1982 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06599571
Former controllers (2)
18 February 2026
6 April 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Prosperity Waterfront Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,110,163 | |||
| Creditors (< 1 year) | £1,112,463 | £1,111,263 | £1,110,063 | £885,063 |
| Creditors (> 1 year) | £0 | £225,000 | ||
| Net Current Assets | (£1,112,463) | (£1,111,263) | (£1,110,063) | (£885,063) |
| Net Assets | £100 | £100 | ||
| Shareholder Funds | (£2,300) | (£1,100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 10 August 2026 | Replacement filing for the appointment of a director | |||
| 19 April 2021 | Appointment of a director |
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