PRODIGY GROWTH PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09662713
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of H.F. Secretarial Services Limited as a secretary on 15 March 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 August 2016 GBP 4,187.201 . The most likely internet sites of PRODIGY GROWTH PARTNERS LIMITED are www.prodigygrowthpartners.co.uk, and www.prodigy-growth-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Prodigy Growth Partners Limited is a Private Limited Company. The company registration number is 09662713. Prodigy Growth Partners Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Prodigy Growth Partners Limited is Palladium House 1 4 Argyll Street London United Kingdom 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 15 March 2017
Director
HOPS, Alastair Justin
Appointed Date: 30 June 2015
54 years old
Director
STEVENS, Cameron
Appointed Date: 30 June 2015
47 years old

PRODIGY GROWTH PARTNERS LIMITED Events

20 Mar 2017
Appointment of H.F. Secretarial Services Limited as a secretary on 15 March 2017
06 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 4,187.201
04 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 3,426.102
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 1 more events
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement 08/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 2,094.760
15 Sep 2015
Registration of charge 096627130001, created on 9 September 2015
06 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRODIGY GROWTH PARTNERS LIMITED Charges

9 September 2015
Charge code 0966 2713 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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