| Company Name | Prolepsis Investment Limited |
|---|---|
| Company Status | Active |
| Company Number | 08334143 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernard Kuhn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | General Counsel |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Jean-Jacques Guiony |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Clementine Tassin |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 February 2020(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Olivier Perouse |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £100 | Sofidiv Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 18 January 2023 | Appointment of Caroline Bergeron Plantefeve as a director on 1 January 2023 (2 pages) |
| 18 January 2023 | Termination of appointment of Bernard Kuhn as a director on 31 December 2022 (1 page) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 4 November 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
| 28 September 2022 | Full accounts made up to 31 December 2021 (15 pages) |
| 13 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 3 October 2021 | Full accounts made up to 31 December 2020 (15 pages) |
| 15 January 2021 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 8 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 12 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 25 February 2020 | Appointment of Clementine Tassin as a director on 10 February 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Olivier Perouse as a director on 31 December 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 13 November 2019 | Director's details changed for Mr Jean-Jacques Guiony on 1 October 2019 (2 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 8 November 2017 | Amended total exemption full accounts made up to 31 December 2015 (13 pages) |
| 8 November 2017 | Amended total exemption full accounts made up to 31 December 2015 (13 pages) |
| 6 November 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 6 November 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Bernard Kuhn on 17 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Bernard Kuhn on 17 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Director's details changed for Olivier Perouse on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Olivier Perouse on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Bernard Kuhn on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Bernard Kuhn on 12 January 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 December 2012 | Incorporation (32 pages) |
| 17 December 2012 | Incorporation (32 pages) |