PROSPECT NOMINEES LIMITED

active Company number 01056137

Private Limited by Shares · Incorporated on 30th May 1972

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SIC code: 82990
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PROSPECT NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 1972 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

472 Companies at address View all 487 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PROSPECT SECRETARIES LTD	Corporate secretary	25th Jan 2005		Not recorded	View profile
David Davies	Director	23rd Jan 2012		British	View profile
Michael Foster	Director	22nd May 2020		British	View profile
Mark Harris	Director	23rd Jan 2012		British	View profile
Christopher Hawley	Director	15th Mar 2021		British	View profile
Paul Huggins	Director	10th Jul 2023		British	View profile
Kulwarn Nagra	Director	13th Apr 2004		British	View profile
Rawlinson & Hunter Llp	Corporate PSC	1st Apr 2020	—	—	View profile
Christopher Jan Andrew Bliss (ceased)	PSC	6th Apr 2016	—	Austrian	View profile
Mark Harris (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
12GNP HOLDING LIMITED	17418880	25th Aug 2026	active
12GNP SERVICE LIMITED	17419732	25th Aug 2026	active
SANDHUTTON AGRICULTURAL WASTE PLANT LIMITED	17411689	20th Aug 2026	active
PEMBERLEY VENTURES LIMITED	17371633	30th Jul 2026	active
CANDIDE AI (UK) LTD	17365261	28th Jul 2026	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 1972
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th May 1972 Company incorporated
31st Mar 1994 John Bishop resigned as Director
12th Oct 1994 Peter Hetherington resigned as Director
27th Mar 1997 Charles Masini resigned as Director
27th Mar 1997 David Grainger appointed as Director
23rd Apr 1997 Christopher Bliss appointed as Director
12th May 1997 Christopher Greene appointed as Director
21st Sep 2000 Trevor Watts resigned as Director
21st Sep 2000 Robert Drennan appointed as Director
21st Sep 2000 James Kelly appointed as Director
19th Jul 2001 Ralph Stockwell resigned as Director
31st Mar 2004 David Grainger resigned as Director
31st Mar 2004 Christopher Greene resigned as Director
13th Apr 2004 Kulwarn Nagra appointed as Director
25th Jan 2005 Frances Jennings appointed as Director
25th Jan 2005 David Barker appointed as Director
25th Jan 2005 Colin Giles resigned as Secretary
25th Jan 2005 James Kelly resigned as Secretary
25th Jan 2005 PROSPECT SECRETARIES LTD appointed as Corporate secretary
31st Mar 2010 James Kelly resigned as Director
14th Mar 2011 Robert Drennan resigned as Director
23rd Jan 2012 Paul Baker appointed as Director
23rd Jan 2012 David Davies appointed as Director
23rd Jan 2012 Mark Harris appointed as Director
29th Feb 2016 Philip Prettejohn resigned as Director
6th Apr 2016 Christopher Jan Andrew Bliss appointed as PSC
6th Apr 2016 Mark Harris appointed as PSC
31st Mar 2017 Frances Jennings resigned as Director
24th Oct 2017 Christopher Jan Andrew Bliss ceased to be a PSC
24th Oct 2017 Mark Harris ceased to be a PSC
1st Apr 2020 Rawlinson & Hunter Llp appointed as Corporate PSC
22nd May 2020 Michael Foster appointed as Director
30th Sep 2020 Christopher Bliss resigned as Director
15th Mar 2021 Christopher Hawley appointed as Director
31st Mar 2021 Paul Baker resigned as Director
31st Mar 2021 David Barker resigned as Director
10th Jul 2023 Paul Huggins appointed as Director
26th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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