| Company Name | Prospect Investment Management (I) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC310021 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr David John Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Venetia Anne Morrison |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(6 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Prospect Investment Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Ms Katarzyna Maria Robinski |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Ida Angelina Diacono |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Mr David Baxter Newlands |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,826,586 |
| Net Worth | £89,505 |
| Cash | £108,967 |
| Current Liabilities | £35,995 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 2 December 2021 | Termination of appointment of David Baxter Newlands as a member on 16 November 2021 (1 page) |
| 23 November 2021 | Termination of appointment of Ida Angelina Diacono as a member on 16 November 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 December 2016 | Member's details changed for Venetia Anne Morrison on 16 November 2016 (2 pages) |
| 2 December 2016 | Member's details changed for David Baxter Newlands on 16 November 2016 (2 pages) |
| 2 December 2016 | Member's details changed for Mr David John Morrison on 16 November 2016 (2 pages) |
| 2 December 2016 | Member's details changed for Mr David John Morrison on 16 November 2016 (2 pages) |
| 2 December 2016 | Member's details changed for David Baxter Newlands on 16 November 2016 (2 pages) |
| 2 December 2016 | Member's details changed for Venetia Anne Morrison on 16 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 11 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 11 August 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 26 November 2015 | Location of register of charges has been changed from 10 Greycoat Place London SW1P 1SB England to 27 Westminster Gardens Marsham Street London SW1P 4JD (1 page) |
| 26 November 2015 | Location of register of charges has been changed from 10 Greycoat Place London SW1P 1SB England to 27 Westminster Gardens Marsham Street London SW1P 4JD (1 page) |
| 26 November 2015 | Annual return made up to 16 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 16 November 2015 (5 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 17 June 2015 | Termination of appointment of Katarzyna Maria Robinski as a member on 17 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Katarzyna Maria Robinski as a member on 17 June 2015 (1 page) |
| 19 November 2014 | Annual return made up to 16 November 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 16 November 2014 (5 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 12 December 2013 | Member's details changed for David Baxter Newlands on 16 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 16 November 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 16 November 2013 (5 pages) |
| 12 December 2013 | Member's details changed for David Baxter Newlands on 16 November 2013 (2 pages) |
| 11 September 2013 | Sail address changed from:\15 st. James's place\london\SW1A 1NP\united kingdom (1 page) |
| 11 September 2013 | Sail address changed from:\15 st. James's place\london\SW1A 1NP\united kingdom (1 page) |
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 14 December 2012 | Member's details changed for Ida Angelina Diacono on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Venetia Anne Morrison on 14 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 16 November 2012 (5 pages) |
| 14 December 2012 | Member's details changed for Mr David John Morrison on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Ida Angelina Diacono on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Ms Katarzyna Maria Robinski on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Ms Katarzyna Maria Robinski on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Mr David John Morrison on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for David Baxter Newlands on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for David Baxter Newlands on 14 December 2012 (2 pages) |
| 14 December 2012 | Member's details changed for Venetia Anne Morrison on 14 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 16 November 2012 (5 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 19 December 2011 | Annual return made up to 16 November 2011 (8 pages) |
| 19 December 2011 | Annual return made up to 16 November 2011 (8 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 April 2011 | Appointment of Venetia Anne Morrison as a member (3 pages) |
| 11 April 2011 | Appointment of Venetia Anne Morrison as a member (3 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 (7 pages) |
| 23 November 2010 | Member's details changed for David Baxter Newlands on 16 November 2010 (2 pages) |
| 23 November 2010 | Sail address changed from:\15 st. James's place\london\SW1A 1NP (1 page) |
| 23 November 2010 | Member's details changed for David Baxter Newlands on 16 November 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Prospect Investment Management Limited on 16 November 2010 (2 pages) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Annual return made up to 16 November 2010 (7 pages) |
| 23 November 2010 | Sail address changed from:\15 st. James's place\london\SW1A 1NP (1 page) |
| 23 November 2010 | Member's details changed for Katarzyna Maria Robinski on 16 November 2010 (2 pages) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Member's details changed for Katarzyna Maria Robinski on 16 November 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Prospect Investment Management Limited on 16 November 2010 (2 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 December 2009 | Member's details changed for Ida Angelina Diacono on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for Ida Angelina Diacono on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for David John Morrison on 16 November 2009 (3 pages) |
| 14 December 2009 | Location of register of charges has been changed (2 pages) |
| 14 December 2009 | Location of register of charges has been changed (2 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 (10 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 (10 pages) |
| 14 December 2009 | Member's details changed for David Baxter Newlands on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for Katarzyna Maria Robinski on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for David John Morrison on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for David Baxter Newlands on 16 November 2009 (3 pages) |
| 14 December 2009 | Member's details changed for Katarzyna Maria Robinski on 16 November 2009 (3 pages) |
| 7 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 June 2009 | Annual return made up to 16/11/08 (4 pages) |
| 18 June 2009 | Annual return made up to 16/11/08 (4 pages) |
| 2 June 2009 | Member's particulars prospect investment management LIMITED (1 page) |
| 2 June 2009 | Member's particulars prospect investment management LIMITED (1 page) |
| 2 June 2009 | Member's particulars prospect investment management LIMITED (1 page) |
| 2 June 2009 | Member's particulars prospect investment management LIMITED (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 4 royal mint court london EC3N 4HJ (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 4 royal mint court london EC3N 4HJ (1 page) |
| 19 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 29 November 2007 | Annual return made up to 16/11/07 (4 pages) |
| 29 November 2007 | Annual return made up to 16/11/07 (4 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 22 November 2006 | Member's particulars changed (1 page) |
| 22 November 2006 | Member's particulars changed (1 page) |
| 22 November 2006 | Annual return made up to 16/11/06 (4 pages) |
| 22 November 2006 | Annual return made up to 16/11/06 (4 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 28 November 2005 | Annual return made up to 16/11/05 (3 pages) |
| 28 November 2005 | Annual return made up to 16/11/05 (3 pages) |
| 8 July 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 July 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 February 2005 | New member appointed (1 page) |
| 16 February 2005 | New member appointed (1 page) |
| 16 February 2005 | New member appointed (1 page) |
| 16 February 2005 | New member appointed (1 page) |
| 16 November 2004 | Incorporation (4 pages) |
| 16 November 2004 | Incorporation (4 pages) |