PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 06412323
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kenneth Eagle as a director on 14 July 2016. The most likely internet sites of PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD are www.prismacapitalmanagementinternational.co.uk, and www.prisma-capital-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prisma Capital Management International Ltd is a Private Limited Company. The company registration number is 06412323. Prisma Capital Management International Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Prisma Capital Management International Ltd is 100 Pall Mall London Sw1y 5nq. . BRENNAN, John is a Director of the company. EAGLE, Kenneth is a Director of the company. Secretary FRANCIS JOSEPH, Conroy has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director CONROY, Francis Joseph has been resigned. Director HATCHLEY, James Graham has been resigned. Director REDDY, Girish Venkat has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRENNAN, John
Appointed Date: 12 May 2016
66 years old
Director
EAGLE, Kenneth
Appointed Date: 14 July 2016
49 years old

Resigned Directors

Secretary
FRANCIS JOSEPH, Conroy
Resigned: 10 January 2008
Appointed Date: 30 October 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 19 June 2014
Appointed Date: 10 January 2008
Director
CONROY, Francis Joseph
Resigned: 14 July 2016
Appointed Date: 10 January 2008
69 years old
Director
HATCHLEY, James Graham
Resigned: 12 May 2016
Appointed Date: 30 June 2015
58 years old
Director
REDDY, Girish Venkat
Resigned: 30 June 2015
Appointed Date: 30 October 2007
70 years old

Persons With Significant Control

Mr Henry Kravis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more
Mr George Rosenberg Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Kenneth Eagle as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Francis Joseph Conroy as a director on 14 July 2016
23 May 2016
Appointment of Mr John Brennan as a director on 12 May 2016
...
... and 30 more events
23 Jan 2008
Registered office changed on 23/01/08 from: c/o schulte roth & zabel international LTD, heathcoat house, 20 savile row london W1S 3PR
23 Jan 2008
Secretary resigned
23 Jan 2008
New director appointed
06 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
30 Oct 2007
Incorporation

Similar Companies

PRISMA BROADCAST LIMITED PRISMA CAPITAL MANAGEMENT INTERNATIONAL LLP PRISMA COFFEE LIMITED PRISMA COLOUR (HOLDINGS) LIMITED PRISMA COLOUR LIMITED PRISMA COMPONENTS LIMITED PRISMA CORPORATION LTD.