PROLOGUE CAPITAL LIMITED
LONDON IBIS (945) LIMITED

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Company number 05500922
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 2ND FLOOR, 10 BROOK STREET, LONDON, ENGLAND, W1S 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PROLOGUE CAPITAL LIMITED are www.prologuecapital.co.uk, and www.prologue-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Prologue Capital Limited is a Private Limited Company. The company registration number is 05500922. Prologue Capital Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Prologue Capital Limited is 2nd Floor 10 Brook Street London England W1s 1bg. . THROGMORTON SECRETARIES LLP is a Secretary of the company. TIPLADY, Duncan is a Director of the company. Secretary WALSH, Graham John has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director HUMISTON, Raymond Everett has been resigned. Director JELF, Tomas August has been resigned. Director LOFTHOUSE, David Andrew has been resigned. Director MCTEAGUE, Peter Dana has been resigned. Director SHEERAN, John Gerard has been resigned. Director WALSH, Graham John has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
TIPLADY, Duncan
Appointed Date: 25 June 2013
51 years old

Resigned Directors

Secretary
WALSH, Graham John
Resigned: 23 March 2006
Appointed Date: 28 September 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 06 July 2005
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 23 March 2006
Director
HUMISTON, Raymond Everett
Resigned: 21 August 2007
Appointed Date: 28 September 2005
73 years old
Director
JELF, Tomas August
Resigned: 30 September 2013
Appointed Date: 29 September 2010
55 years old
Director
LOFTHOUSE, David Andrew
Resigned: 30 September 2013
Appointed Date: 28 September 2005
63 years old
Director
MCTEAGUE, Peter Dana
Resigned: 05 October 2008
Appointed Date: 28 September 2005
60 years old
Director
SHEERAN, John Gerard
Resigned: 31 March 2012
Appointed Date: 29 September 2010
62 years old
Director
WALSH, Graham John
Resigned: 28 November 2010
Appointed Date: 28 September 2005
61 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Graham John Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prologue Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PROLOGUE CAPITAL LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
22 Sep 2015
Director's details changed for Duncan Tiplady on 22 September 2015
21 Sep 2015
Registered office address changed from 6th Floor 20 Balderton Street London W1K 6TL to 2nd Floor 10 Brook Street London W1S 1BG on 21 September 2015
...
... and 65 more events
08 Dec 2005
Accounting reference date extended from 31/07/06 to 31/12/06
08 Dec 2005
Registered office changed on 08/12/05 from: 2 serjeants inn, london, EC4Y 1LT
12 Nov 2005
Particulars of mortgage/charge
03 Oct 2005
Company name changed ibis (945) LIMITED\certificate issued on 03/10/05
06 Jul 2005
Incorporation

PROLOGUE CAPITAL LIMITED Charges

23 December 2005
Deed of charge
Delivered: 13 January 2006
Status: Satisfied on 19 January 2007
Persons entitled: London Diversifield Fund Management (UK) Limited
Description: First floating charge all right title and interest in and…
11 November 2005
Rent deposit deed
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Elan Property B.V.
Description: All the equitable interest in the rent deposit account.

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