Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Promethean 2024 (GP) Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Angus Moncrieff Burt
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Ncm Fund Services 4th Floor7 Castle StreetEdinburghEH2 3AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burt, Angus Moncrieff
Director · Appointed 1 November 2023
British
Born April 1984 (42)
Director · Appointed 1 November 2023
British
Born June 1992 (34)
Director · Appointed 1 November 2023
British
Born January 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 |
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