PROLOGUE CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1BG

Company number OC314255
Status Active
Incorporation Date 20 July 2005
Company Type Limited Liability Partnership
Address 2ND FLOOR, 10 BROOK STREET, LONDON, ENGLAND, W1S 1BG
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Thomas Edgard Leriche as a member on 31 December 2016; Appointment of Mr James Michael Mccormick as a member on 21 September 2015; Full accounts made up to 31 March 2016. The most likely internet sites of PROLOGUE CAPITAL LLP 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 four months. Prologue Capital Llp is a Limited Liability Partnership. The company registration number is OC314255. Prologue Capital Llp has been working since 20 July 2005. The present status of the company is Active. The registered address of Prologue Capital Llp is 2nd Floor 10 Brook Street London England W1s 1bg. . LOFTHOUSE, David Andrew is a LLP Designated Member of the company. TIPLADY, Duncan Anthony is a LLP Designated Member of the company. WALSH, Graham John is a LLP Designated Member of the company. PROLOGUE CAPITAL LIMITED is a LLP Designated Member of the company. MCCORMICK, James Michael is a LLP Member of the company. MILLAR, Christopher Patrick is a LLP Member of the company. LLP Designated Member HUMISTON, Raymond Everett has been resigned. LLP Designated Member MCTEAGUE, Peter Dana has been resigned. LLP Designated Member SHEERAN, John Gerard has been resigned. LLP Member FOO, Ai Chia has been resigned. LLP Member GRAHAM, Devin has been resigned. LLP Member JELF, Tomas August has been resigned. LLP Member LERICHE, Thomas Edgard has been resigned. LLP Member RUGGILL, Elan has been resigned. LLP Member DL PROLOGUE PARTNERS LLP has been resigned. LLP Member DT PROLOGUE PARTNERS LLP has been resigned. LLP Member JS PROLOGUE PARTNERS LLP has been resigned. LLP Member TJ PROLOGUE PARTNERS LLP has been resigned.


Current Directors

LLP Designated Member
LOFTHOUSE, David Andrew
Appointed Date: 20 July 2005
63 years old
LLP Designated Member
TIPLADY, Duncan Anthony
Appointed Date: 27 July 2007
51 years old
LLP Designated Member
WALSH, Graham John
Appointed Date: 20 July 2005
61 years old
LLP Designated Member
PROLOGUE CAPITAL LIMITED
Appointed Date: 21 December 2005
LLP Member
MCCORMICK, James Michael
Appointed Date: 21 September 2015
57 years old
LLP Member
MILLAR, Christopher Patrick
Appointed Date: 01 November 2009
68 years old

Resigned Directors

LLP Designated Member
HUMISTON, Raymond Everett
Resigned: 21 August 2007
Appointed Date: 14 September 2005
73 years old
LLP Designated Member
MCTEAGUE, Peter Dana
Resigned: 06 October 2008
Appointed Date: 14 September 2005
60 years old
LLP Designated Member
SHEERAN, John Gerard
Resigned: 09 May 2012
Appointed Date: 23 December 2005
62 years old
LLP Member
FOO, Ai Chia
Resigned: 13 March 2015
Appointed Date: 01 November 2009
47 years old
LLP Member
GRAHAM, Devin
Resigned: 31 March 2014
Appointed Date: 29 March 2010
52 years old
LLP Member
JELF, Tomas August
Resigned: 25 September 2015
Appointed Date: 17 January 2006
55 years old
LLP Member
LERICHE, Thomas Edgard
Resigned: 31 December 2016
Appointed Date: 01 February 2009
60 years old
LLP Member
RUGGILL, Elan
Resigned: 04 November 2011
Appointed Date: 01 November 2009
45 years old
LLP Member
DL PROLOGUE PARTNERS LLP
Resigned: 25 January 2013
Appointed Date: 31 March 2011
LLP Member
DT PROLOGUE PARTNERS LLP
Resigned: 25 January 2013
Appointed Date: 31 March 2011
LLP Member
JS PROLOGUE PARTNERS LLP
Resigned: 09 May 2012
Appointed Date: 31 March 2011
LLP Member
TJ PROLOGUE PARTNERS LLP
Resigned: 25 January 2013
Appointed Date: 31 March 2011

Persons With Significant Control

Mr David Lofthouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROLOGUE CAPITAL LLP Events

12 Jan 2017
Termination of appointment of Thomas Edgard Leriche as a member on 31 December 2016
17 Nov 2016
Appointment of Mr James Michael Mccormick as a member on 21 September 2015
06 Sep 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 78 more events
05 Jan 2006
Accounting reference date extended from 31/07/06 to 31/12/06
05 Jan 2006
Registered office changed on 05/01/06 from: 28 connaught square london W2 2HL
12 Oct 2005
New member appointed
30 Sep 2005
New member appointed
20 Jul 2005
Incorporation

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