PRODIGY FINANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05912562
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 11,138,191 ; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PRODIGY FINANCE LTD are www.prodigyfinance.co.uk, and www.prodigy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Prodigy Finance Ltd is a Private Limited Company. The company registration number is 05912562. Prodigy Finance Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Prodigy Finance Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . H F SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOPS, Alastair Justin is a Director of the company. STEVENS, Cameron is a Director of the company. Secretary STEELE, Ryan has been resigned. Director CLAYTON, John Nicholas Fothergill has been resigned. Director MORGAN, Alan William has been resigned. Director STEELE, Ryan Steven has been resigned. Director ULLMANN, Michael Philipp has been resigned. Director ULLMANN, Michael Philipp has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H F SECRETARIAL SERVICES LIMITED
Appointed Date: 22 October 2007
Director
HOPS, Alastair Justin
Appointed Date: 19 May 2015
54 years old
Director
STEVENS, Cameron
Appointed Date: 22 August 2006
47 years old

Resigned Directors

Secretary
STEELE, Ryan
Resigned: 22 October 2007
Appointed Date: 22 August 2006
Director
CLAYTON, John Nicholas Fothergill
Resigned: 24 December 2014
Appointed Date: 01 April 2014
68 years old
Director
MORGAN, Alan William
Resigned: 24 December 2014
Appointed Date: 01 April 2014
74 years old
Director
STEELE, Ryan Steven
Resigned: 23 January 2014
Appointed Date: 12 February 2008
51 years old
Director
ULLMANN, Michael Philipp
Resigned: 24 December 2014
Appointed Date: 01 April 2014
79 years old
Director
ULLMANN, Michael Philipp
Resigned: 13 February 2012
Appointed Date: 14 February 2008
79 years old

Persons With Significant Control

Prodigy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODIGY FINANCE LTD Events

24 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 11,138,191
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 6,638,191
15 Mar 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 4,638,191
...
... and 55 more events
22 Nov 2007
Accounting reference date extended from 31/08/07 to 30/11/07
08 Nov 2007
Return made up to 22/08/07; full list of members
02 Nov 2007
New secretary appointed
02 Nov 2007
Secretary resigned
22 Aug 2006
Incorporation

PRODIGY FINANCE LTD Charges

9 September 2015
Charge code 0591 2562 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0591 2562 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains floating charge…
31 July 2015
Charge code 0591 2562 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Argentum Capital S.A. Acting in Respect of Compartment 2015-32
Description: None…
13 August 2014
Charge code 0591 2562 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Ramper Investments (Jersey) Limited
Description: Contains fixed charge…

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