Company number 05298460
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, LONDON, W1J 6HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of PROSPECT CAPITAL LTD are www.prospectcapital.co.uk, and www.prospect-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prospect Capital Ltd is a Private Limited Company.
The company registration number is 05298460. Prospect Capital Ltd has been working since 26 November 2004.
The present status of the company is Active. The registered address of Prospect Capital Ltd is 23 Berkeley Square London W1j 6he. . BEHAR, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HAVARD FINANCIAL PARTNERS LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
BEHAR, John
Appointed Date: 01 December 2004
55 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 December 2006
Appointed Date: 26 November 2004
Secretary
HAVARD FINANCIAL PARTNERS LTD
Resigned: 26 November 2009
Appointed Date: 08 December 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mr John Behar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
PROSPECT CAPITAL LTD Events
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 36 more events
09 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2004
New director appointed
01 Dec 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: flat 3, 22 trrinity church square, borough london SE14HY
26 Nov 2004
Incorporation