Filing status
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Promethean CI Bird (S) LP
- Incorporated
- 16 August 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Region
- Scotland
- Address
- 4th Floor7 Castle StreetEdinburghEH2 3AH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2021
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc616651
Corporate entity · Notified 16 August 2021
Has significant influence or control
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 29 August 2026 |
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