London
EC2V 8EP
LLP Designated Member Name | Zennor Capital Holdings Ltd (Corporation) |
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Status | Current |
Appointed | 27 August 2021(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 86 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Alexander Andrew MacDonell Fraser |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Lord North Street London SW1P 3LD |
LLP Designated Member Name | Mr David Lincoln Robinson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(4 weeks after company formation) |
Appointment Duration | 19 years (resigned 27 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Duke Of York Square London SW3 4LY |
LLP Designated Member Name | Mr David James Ker Turnbull |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Deodar Road London SW15 2NU |
LLP Member Name | David James Ker Turnbull |
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Date of Birth | February 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 03 May 2006(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 June 2007) |
Role | Company Director |
Correspondence Address | 71 Deodar Road London SW15 2NU |
LLP Member Name | Mr Alexander William Stewart Phillips |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ropers Farm Nutbourne Pulborough RH20 2HE |
LLP Member Name | Mr Alexander William Stewart Phillips |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ropers Farm Nutbourne Pulborough RH20 2HE |
LLP Member Name | David Kames Ker Turnbull |
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Date of Birth | December 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 06 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | 71 Deodar Road London SW15 2NU |
LLP Designated Member Name | Mr Hugh Robin Hunter |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 27 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Duke Of York Square London SW3 4LY |
LLP Designated Member Name | Campden Investment Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 November 2018) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
LLP Member Name | Spring Capital Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2018(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 August 2021) |
Correspondence Address | Suite 3a 17-20 Ironmonger Lane London EC2V 8EP |
LLP Designated Member Name | Zennor Asset Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2021(19 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 27 August 2021) |
Correspondence Address | 86 Duke Of York Square London SW3 4LY |
Website | prodigycapital.net |
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Registered Address | 86 Duke Of York Square London SW3 4LY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £65,199 |
Net Worth | £141,185 |
Cash | £4,029 |
Current Liabilities | £22,511 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
22 August 2023 | Full accounts made up to 31 March 2023 (17 pages) |
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19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
4 August 2022 | Full accounts made up to 31 March 2022 (18 pages) |
29 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
16 February 2022 | Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
14 October 2021 | Full accounts made up to 31 May 2021 (19 pages) |
12 October 2021 | Cessation of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (1 page) |
12 October 2021 | Termination of appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (1 page) |
23 September 2021 | Notification of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (2 pages) |
23 September 2021 | Appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (2 pages) |
23 September 2021 | Appointment of Spring Capital Partners Limited as a member on 6 August 2021 (2 pages) |
22 September 2021 | Member's details changed for Zennor Capital Holdingst Ltd on 22 September 2021 (1 page) |
22 September 2021 | Change of details for Zennor Asset Management Ltd as a person with significant control on 2 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of Spring Capital Partners Limited as a member on 6 August 2021 (1 page) |
22 September 2021 | Change of details for Zennor Capital Holdingst Ltd as a person with significant control on 22 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of Hugh Robin Hunter as a member on 27 August 2021 (1 page) |
22 September 2021 | Termination of appointment of David Lincoln Robinson as a member on 27 August 2021 (1 page) |
22 September 2021 | Notification of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (2 pages) |
22 September 2021 | Cessation of David Lincoln Robinson as a person with significant control on 27 August 2021 (1 page) |
22 September 2021 | Appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (2 pages) |
22 September 2021 | Member's details changed for Zennor Asset Management Ltd on 2 September 2021 (1 page) |
22 September 2021 | Cessation of Hugh Robin Hunter as a person with significant control on 27 August 2021 (1 page) |
2 September 2021 | Change of name notice (2 pages) |
2 September 2021 | Company name changed prodigy capital partners LLP\certificate issued on 02/09/21 (3 pages) |
24 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
11 June 2021 | Full accounts made up to 31 May 2020 (17 pages) |
30 March 2021 | Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 86 Duke of York Square London SW3 4LY on 30 March 2021 (1 page) |
30 March 2021 | Location of register of charges has been changed from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP England to 86 Duke of York Square London SW3 4LY (1 page) |
3 August 2020 | Change of details for Mr David Lincoln Robinson as a person with significant control on 3 August 2020 (2 pages) |
3 August 2020 | Member's details changed for Mr Hugh Robin Hunter on 15 November 2019 (2 pages) |
3 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
3 August 2020 | Change of details for Mr Hugh Robin Hunter as a person with significant control on 30 November 2018 (2 pages) |
26 February 2020 | Full accounts made up to 31 May 2019 (18 pages) |
3 July 2019 | Member's details changed for Spring Capital Partners Limited on 3 July 2019 (1 page) |
2 July 2019 | Appointment of Spring Capital Partners Limited as a member on 30 November 2018 (2 pages) |
2 July 2019 | Member's details changed for Mr Hugh Robin Hunter on 2 July 2019 (2 pages) |
2 July 2019 | Member's details changed for Mr David Lincoln Robinson on 2 July 2019 (2 pages) |
2 July 2019 | Termination of appointment of Campden Investment Limited as a member on 30 November 2018 (1 page) |
2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
20 February 2019 | Full accounts made up to 31 May 2018 (17 pages) |
22 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
6 March 2018 | Full accounts made up to 31 May 2017 (15 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
21 June 2017 | Member's details changed for Mr David Lincoln Robinson on 21 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
21 June 2017 | Member's details changed for Mr David Lincoln Robinson on 21 June 2017 (2 pages) |
16 February 2017 | Full accounts made up to 31 May 2016 (15 pages) |
16 February 2017 | Full accounts made up to 31 May 2016 (15 pages) |
4 October 2016 | Member's details changed for Mr Hugh Robin Hunter on 4 October 2016 (2 pages) |
4 October 2016 | Member's details changed for Mr Hugh Robin Hunter on 4 October 2016 (2 pages) |
3 October 2016 | Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
3 October 2016 | Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
3 October 2016 | Member's details changed for Mr Hugh Robin Hunter on 21 September 2016 (2 pages) |
3 October 2016 | Member's details changed for Mr Hugh Robin Hunter on 21 September 2016 (2 pages) |
17 August 2016 | Member's details changed for Mr David Lincoln Robinson on 28 July 2016 (2 pages) |
17 August 2016 | Member's details changed for Mr David Lincoln Robinson on 28 July 2016 (2 pages) |
22 June 2016 | Annual return made up to 18 June 2016 (4 pages) |
22 June 2016 | Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
22 June 2016 | Annual return made up to 18 June 2016 (4 pages) |
22 June 2016 | Location of register of charges has been changed to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
22 June 2016 | Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
22 June 2016 | Location of register of charges has been changed to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
25 February 2016 | Full accounts made up to 31 May 2015 (13 pages) |
25 February 2016 | Full accounts made up to 31 May 2015 (13 pages) |
21 October 2015 | Member's details changed for Mr David Lincoln Robinson on 21 October 2015 (2 pages) |
21 October 2015 | Member's details changed for Mr David Lincoln Robinson on 21 October 2015 (2 pages) |
18 June 2015 | Member's details changed for Mr David Lincoln Robinson on 18 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 18 June 2015 (4 pages) |
18 June 2015 | Member's details changed for Mr Hugh Robin Hunter on 18 June 2015 (2 pages) |
18 June 2015 | Location of register of charges has been changed to Suite 3a, 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
18 June 2015 | Annual return made up to 18 June 2015 (4 pages) |
18 June 2015 | Member's details changed for Mr David Lincoln Robinson on 18 June 2015 (2 pages) |
18 June 2015 | Member's details changed for Mr Hugh Robin Hunter on 18 June 2015 (2 pages) |
18 June 2015 | Location of register of charges has been changed to Suite 3a, 17-20 Ironmonger Lane London EC2V 8EP (1 page) |
30 January 2015 | Full accounts made up to 31 May 2014 (14 pages) |
30 January 2015 | Full accounts made up to 31 May 2014 (14 pages) |
24 June 2014 | Annual return made up to 18 June 2014 (4 pages) |
24 June 2014 | Annual return made up to 18 June 2014 (4 pages) |
19 February 2014 | Full accounts made up to 31 May 2013 (13 pages) |
19 February 2014 | Full accounts made up to 31 May 2013 (13 pages) |
21 June 2013 | Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages) |
21 June 2013 | Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages) |
21 June 2013 | Annual return made up to 18 June 2013 (4 pages) |
21 June 2013 | Annual return made up to 18 June 2013 (4 pages) |
21 June 2013 | Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages) |
25 January 2013 | Full accounts made up to 31 May 2012 (14 pages) |
25 January 2013 | Full accounts made up to 31 May 2012 (14 pages) |
14 August 2012 | Member's details changed for Mr Hugh Robin Hunter on 14 August 2012 (2 pages) |
14 August 2012 | Member's details changed for Mr Hugh Robin Hunter on 14 August 2012 (2 pages) |
19 June 2012 | Annual return made up to 18 June 2012 (4 pages) |
19 June 2012 | Annual return made up to 18 June 2012 (4 pages) |
29 December 2011 | Appointment of Mr Hugh Robin Hunter as a member (2 pages) |
29 December 2011 | Appointment of Mr Hugh Robin Hunter as a member (2 pages) |
26 September 2011 | Full accounts made up to 31 May 2011 (13 pages) |
26 September 2011 | Full accounts made up to 31 May 2011 (13 pages) |
6 July 2011 | Annual return made up to 18 June 2011 (3 pages) |
6 July 2011 | Annual return made up to 18 June 2011 (3 pages) |
6 July 2011 | Member's details changed for Campden Investment Limited on 18 June 2011 (2 pages) |
6 July 2011 | Member's details changed for Campden Investment Limited on 18 June 2011 (2 pages) |
6 July 2011 | Member's details changed for Mr David Lincoln Robinson on 18 June 2011 (2 pages) |
6 July 2011 | Member's details changed for Mr David Lincoln Robinson on 18 June 2011 (2 pages) |
24 February 2011 | Full accounts made up to 31 May 2010 (14 pages) |
24 February 2011 | Full accounts made up to 31 May 2010 (14 pages) |
31 January 2011 | Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 31 January 2011 (2 pages) |
31 January 2011 | Registered office address changed from , 26 Broad Street, Wokingham, Berkshire, RG40 1AB on 31 January 2011 (2 pages) |
31 January 2011 | Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 31 January 2011 (2 pages) |
21 September 2010 | Annual return made up to 16 July 2010 (8 pages) |
21 September 2010 | Annual return made up to 16 July 2010 (8 pages) |
24 September 2009 | Full accounts made up to 31 May 2009 (14 pages) |
24 September 2009 | Full accounts made up to 31 May 2009 (14 pages) |
10 September 2009 | Prevext from 30/11/2008 to 31/05/2009 (1 page) |
10 September 2009 | Prevext from 30/11/2008 to 31/05/2009 (1 page) |
21 July 2009 | Annual return made up to 18/06/09 (2 pages) |
21 July 2009 | Member resigned alexander phillips (1 page) |
21 July 2009 | Member resigned alexander phillips (1 page) |
21 July 2009 | Annual return made up to 18/06/09 (2 pages) |
2 October 2008 | Annual return made up to 16/07/08 (3 pages) |
2 October 2008 | Annual return made up to 16/07/08 (3 pages) |
26 September 2008 | Full accounts made up to 30 November 2007 (14 pages) |
26 September 2008 | Full accounts made up to 30 November 2007 (14 pages) |
2 June 2008 | Member resigned david kames turnbull (1 page) |
2 June 2008 | Member resigned david kames turnbull (1 page) |
7 March 2008 | Prev sho from 31/12/2007 to 30/11/2007 (1 page) |
7 March 2008 | Prev sho from 31/12/2007 to 30/11/2007 (1 page) |
26 November 2007 | New member appointed (1 page) |
26 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 2ND floor 11 bruton street london W1J 6QH (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 2ND floor, 11 bruton street, london, W1J 6QH (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 2ND floor 11 bruton street london W1J 6QH (1 page) |
11 July 2007 | Annual return made up to 18/06/07 (2 pages) |
11 July 2007 | Annual return made up to 18/06/07 (2 pages) |
11 July 2007 | Member resigned (1 page) |
11 July 2007 | Member resigned (1 page) |
11 June 2007 | Annual return made up to 07/06/07 (3 pages) |
11 June 2007 | Annual return made up to 07/06/07 (3 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
4 April 2007 | Member resigned (1 page) |
4 April 2007 | Member resigned (1 page) |
15 March 2007 | Member resigned (1 page) |
15 March 2007 | Member resigned (1 page) |
16 November 2006 | New member appointed (1 page) |
16 November 2006 | Non-designated members allowed (1 page) |
16 November 2006 | Member's particulars changed (1 page) |
16 November 2006 | Member's particulars changed (1 page) |
16 November 2006 | Non-designated members allowed (1 page) |
16 November 2006 | New member appointed (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: 4 saint james's place, london, SW1A 1NP (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: 4 saint james's place london SW1A 1NP (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: 4 saint james's place london SW1A 1NP (1 page) |
15 June 2006 | Annual return made up to 07/06/06 (4 pages) |
15 June 2006 | Annual return made up to 07/06/06 (4 pages) |
15 June 2006 | Member resigned (1 page) |
15 June 2006 | Member resigned (1 page) |
10 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 July 2005 | Annual return made up to 26/06/05 (4 pages) |
11 July 2005 | Annual return made up to 26/06/05 (4 pages) |
19 February 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 February 2005 | Full accounts made up to 31 December 2004 (14 pages) |
30 June 2004 | Annual return made up to 26/06/04 (4 pages) |
30 June 2004 | Annual return made up to 26/06/04 (4 pages) |
30 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 March 2004 | Registered office changed on 12/03/04 from: the garden house 6 eccleston place london SW1W 9NF (1 page) |
12 March 2004 | Registered office changed on 12/03/04 from: the garden house 6 eccleston place london SW1W 9NF (1 page) |
12 March 2004 | Registered office changed on 12/03/04 from: the garden house, 6 eccleston place, london, SW1W 9NF (1 page) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Annual return made up to 26/06/03 (4 pages) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Member's particulars changed (1 page) |
9 July 2003 | Annual return made up to 26/06/03 (4 pages) |
9 July 2003 | Registered office changed on 09/07/03 from: 12 stanhope gate london W1Y 5LB (1 page) |
9 July 2003 | Registered office changed on 09/07/03 from: 12 stanhope gate, london, W1Y 5LB (1 page) |
9 July 2003 | Registered office changed on 09/07/03 from: 12 stanhope gate london W1Y 5LB (1 page) |
19 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
19 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
11 February 2003 | New member appointed (1 page) |
11 February 2003 | New member appointed (1 page) |
6 February 2003 | Company name changed fpr investment partners LLP\certificate issued on 06/02/03 (2 pages) |
6 February 2003 | Company name changed fpr investment partners LLP\certificate issued on 06/02/03 (2 pages) |
13 August 2002 | New member appointed (1 page) |
13 August 2002 | New member appointed (1 page) |
12 July 2002 | Incorporation (3 pages) |
12 July 2002 | Incorporation (3 pages) |