Promethean Investments Bird (GP) Limited

Active13607222 Private limited company
Incorporated
7 September 2021 (5 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
19 September 2027
Last conf. stmt
5 September 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 7 September 2021
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 Investments Bird (GP) Limited This company Owns 75–100% of shares
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Wave Projects Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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