Promethean Investments CI Iii (GP) Limited

ActiveSC616651 Private limited company
Incorporated
20 December 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
4th Floor
7 Castle Street
Edinburgh
EH2 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

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 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc313455

Other holdings 3

Companies where Promethean Investments CI Iii (GP) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Part right to 25–50% of surplus assets
Active

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 CI Iii (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

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a dormant company31 March 2025
6 January 2026Confirmation statement with updates19 December 2025
23 December 2025Change of details for a person with significant control
23 December 2025Director's details changed
7 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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