| Company Name | Prisma Capital Management International Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC332382 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Directors
| LLP Designated Member Name | Prisma Capital Management International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 9th Floor 160 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | Prisma (UK) Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2017(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 April 2020) |
| Correspondence Address | PO Box 309 Maples Corporate Services Limited Ugland House Grand Cayman, Ky1-1104 Cayman Islands |
| LLP Designated Member Name | Mr Paul Matthew Roberts |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Monk Sherborne Tadley RG26 5HJ |
| LLP Member Name | Mr Gavyn Davies |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chesterfield Gardens London W1J 5BQ |
| LLP Member Name | Mr Guy Stefaan Tom Saintfiet |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 10 December 2014(7 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 16 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| LLP Member Name | Ms Taski Shabura Ahmed |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 01 January 2015(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| LLP Member Name | Mr Sameer Buch |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2015(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Member Name | Mr Matthew Edge |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2015(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| LLP Designated Member Name | KKR (Cayman) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2015(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2017) |
| Correspondence Address | Maples Corporate Services Limited Ky1 1104 Ugland House Grand Cayman |
Contact
| Website | prismapartners.com |
|---|
Location
| Registered Address | 9th Floor 160 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,329,000 |
| Net Worth | £2,356,000 |
| Cash | £2,094,000 |
| Current Liabilities | £582,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 7 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 19 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 11 July 2019 | Termination of appointment of Matthew Edge as a member on 30 April 2019 (1 page) |
| 11 July 2019 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 9th Floor 160 Victoria Street London SW1E 5LB on 11 July 2019 (1 page) |
| 11 July 2019 | Change of details for Prisma Capital Management International Limited as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Member's details changed for Prisma Capital Management International Limited on 11 July 2019 (1 page) |
| 11 July 2019 | Termination of appointment of Sameer Buch as a member on 30 June 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 22 January 2018 | Member's details changed for Mr Sameer Buch on 22 January 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 25 Victoria Street London SW1H 0EX on 22 January 2018 (1 page) |
| 22 January 2018 | Change of details for Prisma Capital Management International Limited as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Member's details changed for Mr Matthew Edge on 22 January 2018 (2 pages) |
| 22 January 2018 | Member's details changed for Prisma Capital Management International Limited on 22 January 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 20 October 2017 | Termination of appointment of Taski Shabura Ahmed as a member on 20 October 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Taski Shabura Ahmed as a member on 20 October 2017 (1 page) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 1 June 2017 | Termination of appointment of Kkr (Cayman) Limited as a member on 31 May 2017 (1 page) |
| 1 June 2017 | Appointment of Prisma (Uk) Holdings Ltd as a member on 31 May 2017 (2 pages) |
| 1 June 2017 | Appointment of Prisma (Uk) Holdings Ltd as a member on 31 May 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of Kkr (Cayman) Limited as a member on 31 May 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
| 27 July 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 27 July 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 2 November 2015 | Annual return made up to 26 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 26 October 2015 (4 pages) |
| 6 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 6 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 31 July 2015 | Appointment of Kkr (Cayman) Limited as a member on 28 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Kkr (Cayman) Limited as a member on 28 July 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Guy Stefaan Tom Saintfiet as a member on 16 April 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Guy Stefaan Tom Saintfiet as a member on 16 April 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Paul Matthew Roberts as a member on 30 January 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Paul Matthew Roberts as a member on 30 January 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Second Floor Gracemark 17C Curzon Street London W1J 5HU to 100 Pall Mall London SW1Y 5NQ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Second Floor Gracemark 17C Curzon Street London W1J 5HU to 100 Pall Mall London SW1Y 5NQ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Second Floor Gracemark 17C Curzon Street London W1J 5HU to 100 Pall Mall London SW1Y 5NQ on 2 February 2015 (1 page) |
| 29 January 2015 | Appointment of Ms Taski Shabura Ahmed as a member on 1 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Ms Taski Shabura Ahmed as a member on 1 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Ms Taski Shabura Ahmed as a member on 1 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Matthew Edge as a member on 14 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr Matthew Edge as a member on 14 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr Sameer Buch as a member on 12 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr Sameer Buch as a member on 12 January 2015 (2 pages) |
| 16 December 2014 | Appointment of Mr Guy Stefaan Tom Saintfiet as a member on 10 December 2014 (2 pages) |
| 16 December 2014 | Appointment of Mr Guy Stefaan Tom Saintfiet as a member on 10 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 26 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 26 October 2014 (3 pages) |
| 17 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 17 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 20 March 2014 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 20 March 2014 (1 page) |
| 20 March 2014 | Member's details changed for Prisma Capital Management International Limited on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 20 March 2014 (1 page) |
| 20 March 2014 | Member's details changed for Prisma Capital Management International Limited on 20 March 2014 (1 page) |
| 22 November 2013 | Annual return made up to 26 October 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 26 October 2013 (3 pages) |
| 4 October 2013 | Member's details changed for Prisma Capital Management International Limited on 1 October 2011 (1 page) |
| 4 October 2013 | Member's details changed for Prisma Capital Management International Limited on 1 October 2011 (1 page) |
| 4 October 2013 | Member's details changed for Prisma Capital Management International Limited on 1 October 2011 (1 page) |
| 3 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 3 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 1 November 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 26 October 2012 | Termination of appointment of Gavyn Davies as a member (1 page) |
| 26 October 2012 | Termination of appointment of Gavyn Davies as a member (1 page) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 (4 pages) |
| 1 October 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 October 2011 (1 page) |
| 1 October 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 October 2011 (1 page) |
| 1 October 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 October 2011 (1 page) |
| 26 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 26 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 28 March 2011 | Appointment of Mr Gavyn Davies as a member (2 pages) |
| 28 March 2011 | Appointment of Mr Gavyn Davies as a member (2 pages) |
| 17 November 2010 | Member's details changed for Prisma Capital Management International Limited on 1 October 2009 (2 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 (3 pages) |
| 17 November 2010 | Member's details changed for Prisma Capital Management International Limited on 1 October 2009 (2 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 (3 pages) |
| 17 November 2010 | Member's details changed for Prisma Capital Management International Limited on 1 October 2009 (2 pages) |
| 27 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 27 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 24 November 2009 | Annual return made up to 26 October 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 26 October 2009 (8 pages) |
| 19 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 19 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 21 November 2008 | Annual return made up to 26/10/08 (2 pages) |
| 21 November 2008 | Member's particulars prisma capital management international LIMITED (1 page) |
| 21 November 2008 | Member's particulars prisma capital management international LIMITED (1 page) |
| 21 November 2008 | Annual return made up to 26/10/08 (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: c/o schulte roth & zabel international LLP heathcoat house 20 savile row london W1S 3PR (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: c/o schulte roth & zabel international LLP heathcoat house 20 savile row london W1S 3PR (1 page) |
| 7 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 7 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 26 October 2007 | Incorporation (3 pages) |
| 26 October 2007 | Incorporation (3 pages) |