Prestige Capital Services Limited

Company Name	Prestige Capital Services Limited
Company Status	Active
Company Number	06277530
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Names	Prestige Capital Management Limited and Prestige Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Deborah Ann Hardy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Ms Deborah Ann Winward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Current
Appointed	09 July 2008(1 year after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Michael Anthony Romanek
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Robert Edward Large
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Fund Management
Correspondence Address	45 Yew Tree Road Dorking Surrey RH4 1NE

Director Name	Mr David Anthony Bryan Curling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Fund Management
Country of Residence	England
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Garret Graham Wellesley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 28 September 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Manor Widford Hertfordshire SG12 8SZ

Director Name	Craig Reeves
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Businessman
Country of Residence	Spain
Correspondence Address	2, Casa 2 Calle San Francesc Valldoreix Barcelona Cp 08197

Director Name	Mr Nicholas Peter Wride
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 36 Spital Square London E1 6DY

Director Name	Mr Robert McGregor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	www.prestigeassetmanagement.co.uk/
Telephone	020 31784055
Telephone region	London

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£287,819
Net Worth	£125,298
Cash	£124,500
Current Liabilities	£38,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

19 October 2020	Appointment of Mr Robert Mcgregor as a director on 14 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
13 May 2020	Full accounts made up to 31 December 2019 (22 pages)
5 February 2020	Termination of appointment of David Anthony Bryan Curling as a director on 17 January 2020 (1 page)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (21 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (21 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
28 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 December 2016	Director's details changed for Mr David Anthony Bryan Curling on 12 December 2016 (2 pages)
19 December 2016	Director's details changed for Ms Deborah Ann Hardy on 12 December 2016 (2 pages)
19 December 2016	Director's details changed for Ms Deborah Ann Hardy on 12 December 2016 (2 pages)
19 December 2016	Secretary's details changed for Mr Graham Philip May on 12 December 2016 (1 page)
19 December 2016	Secretary's details changed for Mr Graham Philip May on 12 December 2016 (1 page)
19 December 2016	Director's details changed for Mr David Anthony Bryan Curling on 12 December 2016 (2 pages)
18 September 2016	Full accounts made up to 31 December 2015 (24 pages)
18 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
23 June 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Full accounts made up to 31 December 2014 (18 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
6 March 2014	Previous accounting period extended from 30 December 2013 to 31 December 2013 (1 page)
6 March 2014	Previous accounting period extended from 30 December 2013 to 31 December 2013 (1 page)
9 January 2014	Termination of appointment of Nicholas Wride as a director (1 page)
9 January 2014	Termination of appointment of Nicholas Wride as a director (1 page)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Full accounts made up to 30 December 2012 (15 pages)
24 June 2013	Full accounts made up to 30 December 2012 (15 pages)
10 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 December 2012	Purchase of own shares. (3 pages)
10 December 2012	Resolutions RES13 ‐ Approva of buy back arrangement re pref shareholders 19/11/2012 (1 page)
10 December 2012	Purchase of own shares. (3 pages)
10 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 December 2012	Cancellation of shares. Statement of capital on 10 December 2012 GBP 1,000.00 (4 pages)
10 December 2012	Cancellation of shares. Statement of capital on 10 December 2012 GBP 1,000.00 (4 pages)
10 December 2012	Resolutions RES13 ‐ Approva of buy back arrangement re pref shareholders 19/11/2012 (1 page)
4 October 2012	Termination of appointment of Garret Wellesley as a director (1 page)
4 October 2012	Termination of appointment of Garret Wellesley as a director (1 page)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
18 May 2012	Full accounts made up to 30 December 2011 (17 pages)
18 May 2012	Full accounts made up to 30 December 2011 (17 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 11,000 (4 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 11,000 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 October 2011 GBP 11,000 (4 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
7 November 2011	Termination of appointment of Craig Reeves as a director (1 page)
7 November 2011	Termination of appointment of Craig Reeves as a director (1 page)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (11 pages)
28 April 2011	Full accounts made up to 30 December 2010 (17 pages)
28 April 2011	Full accounts made up to 30 December 2010 (17 pages)
13 December 2010	Appointment of Mr Nicholas Peter Wride as a director (2 pages)
13 December 2010	Appointment of Mr Nicholas Peter Wride as a director (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 10,990 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 10,990 (4 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (13 pages)
6 July 2010	Director's details changed for Craig Reeves on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Garret Graham Wellesley on 10 June 2010 (2 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (13 pages)
6 July 2010	Director's details changed for Craig Reeves on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Deborah Ann Hardy on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Deborah Ann Hardy on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Garret Graham Wellesley on 10 June 2010 (2 pages)
20 April 2010	Full accounts made up to 30 December 2009 (18 pages)
20 April 2010	Full accounts made up to 30 December 2009 (18 pages)
21 December 2009	Appointment of Michael Anthony Romanek as a director (2 pages)
21 December 2009	Appointment of Michael Anthony Romanek as a director (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2009	Ad 21/07/09\gbp si 10000@1=10000\gbp ic 950/10950\ (2 pages)
31 July 2009	Nc inc already adjusted 21/07/09 (1 page)
31 July 2009	Ad 21/07/09\gbp si 10000@1=10000\gbp ic 950/10950\ (2 pages)
31 July 2009	Nc inc already adjusted 21/07/09 (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
14 July 2009	Return made up to 12/06/09; full list of members (7 pages)
14 July 2009	Return made up to 12/06/09; full list of members (7 pages)
22 April 2009	Appointment terminated director robert large (1 page)
22 April 2009	Appointment terminated director robert large (1 page)
22 April 2009	Director appointed craig reeves (2 pages)
22 April 2009	Director appointed craig reeves (2 pages)
10 March 2009	Ad 21/10/08\gbp si [email protected]=50\gbp ic 900/950\ (2 pages)
10 March 2009	Ad 21/10/08\gbp si [email protected]=50\gbp ic 900/950\ (2 pages)
21 October 2008	Ad 30/09/08\gbp si [email protected]=260.11\gbp ic 639.89/900\ (2 pages)
21 October 2008	Ad 24/06/08\gbp si [email protected]=638.89\gbp ic 1/639.89\ (4 pages)
21 October 2008	Ad 30/09/08\gbp si [email protected]=260.11\gbp ic 639.89/900\ (2 pages)
21 October 2008	S-div (1 page)
21 October 2008	S-div (1 page)
21 October 2008	Ad 24/06/08\gbp si [email protected]=638.89\gbp ic 1/639.89\ (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
14 July 2008	Secretary appointed graham philip may (2 pages)
14 July 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
14 July 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
14 July 2008	Secretary appointed graham philip may (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
10 July 2008	Return made up to 12/06/08; full list of members (4 pages)
10 July 2008	Return made up to 12/06/08; full list of members (4 pages)
23 April 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
23 April 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 February 2008	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
5 February 2008	Accounting reference date shortened from 30/06/08 to 30/06/07 (1 page)
8 November 2007	New director appointed (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB (1 page)
8 November 2007	Registered office changed on 08/11/07 from: ship canal house king street manchester M2 4WB (1 page)
8 November 2007	New director appointed (4 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
23 October 2007	Company name changed prestige capital management limi ted\certificate issued on 23/10/07 (3 pages)
23 October 2007	Company name changed prestige capital management limi ted\certificate issued on 23/10/07 (3 pages)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)

Prestige Capital Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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