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Promethean Investments LLP
- Incorporated
- 31 May 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Michael Wallace Burt
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 16 May 2022
Born June 1992 (34)
LLP Designated Member · Appointed 11 December 2015
Also at 19 Street (GP) Limited
Born April 1984 (42)
LLP Designated Member · Appointed 31 May 2005
Born January 1975 (51)
Officer history (9 former)
16 May 2022
1 January 2021
1 January 2019
28 November 2017
31 March 2017
11 December 2015
11 December 2015
1 March 2015
4 July 2014
Resigned Burt, Hamish Jonathan as LLP Member
1 November 2012
15 May 2012
Resigned Promethean Plc as Corporate LLP Designated Member
5 September 2011
Appointed Burt, Hamish Jonathan as LLP Member
1 October 2010
2 September 2008
Resigned Burman, Gaurav as LLP Designated Member
15 October 2007
Resigned Mckinlay, Sebastian Mark Sinclair as LLP Designated Member
3 October 2005
23 June 2005
Appointed Burman, Gaurav as LLP Designated Member
23 June 2005
Appointed Promethean Plc as Corporate LLP Designated Member
23 June 2005
31 May 2005
31 May 2005
Appointed Mckinlay, Sebastian Mark Sinclair as LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
British
Born January 1975 (51)
Former controllers (1)
28 November 2017
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Promethean Investments LLP This company
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 Owns 75–100% of shares
Promethean Investments CI Iii (GP) Limited Owns 75–100% of shares
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Investments Iii (GP) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit
- £501,117
Trend
Employees
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Net Current Assets | £600,549 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 February 2026 | Full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 14 April 2025 | Member's details changed | |||
| 14 April 2025 | Change of details for a person with significant control |
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