PROSPERO TRUSTEES LIMITED

active Company number 03633107

Private Limited by Shares · Incorporated on 17th Sep 1998

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SIC code: 74990
Registered office: London, W1J 5HS
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

PROSPERO TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

76 Companies at address View all 99 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in W1J 5HS £19,000,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £19,000,000

Average price (since 2016) £19,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate secretary	1st Sep 2017	This company	Not recorded	—
Gillian Crandles	Director	1st Apr 2010		British	View profile
Richard Douglas-Home	Director	1st Apr 2022		British	View profile
Tom Duguid	Director	1st Apr 2012		British	View profile
Grierson Dunlop	Director	1st Apr 2010		British	View profile
Alexander Garden	Director	1st Apr 2007		British	View profile
Graeme Gass	Director	1st Apr 2019		British	View profile
Sarah Jackson	Director	1st Apr 2025		British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 17th Sep 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

17th Sep 1998 Company incorporated
17th Sep 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Sep 1998 COMBINED NOMINEES LIMITED appointed as Nominee director
11th Nov 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Nov 1998 TURCAN CONNELL WS appointed as Corporate secretary
11th Nov 1998 Robin Blair appointed as Director
11th Nov 1998 Douglas Connell appointed as Director
11th Nov 1998 Adam Gillingham appointed as Director
11th Nov 1998 COMBINED NOMINEES LIMITED resigned as Nominee director
11th Nov 1998 Ian Clark appointed as Director
11th Nov 1998 Jonathan Robertson appointed as Director
1st Apr 2000 Robin Blair resigned as Director
10th Jul 2000 Niall Stringer appointed as Director
5th Dec 2000 Robin Fulton appointed as Director
1st Apr 2002 Kenneth Mackay appointed as Director
21st Aug 2002 Alasdair Loudon appointed as Director
5th May 2003 David Ogilvy appointed as Director
1st Apr 2005 Alexander Montgomery appointed as Director
1st Apr 2006 Philippa Cunniff appointed as Director
1st Apr 2007 Alexander Garden appointed as Director
1st Apr 2010 Gavin McEwan appointed as Director
1st Apr 2010 Grierson Dunlop appointed as Director
1st Apr 2010 Gillian Crandles appointed as Director
29th Oct 2010 Kenneth Mackay resigned as Director
10th Feb 2012 Philippa Cunniff resigned as Director
1st Apr 2012 Michael Kane appointed as Director
1st Apr 2012 Donald Simpson appointed as Director
1st Apr 2012 Peter Littlefield appointed as Director
1st Apr 2012 Tom Duguid appointed as Director
1st Apr 2014 Alix Storrie appointed as Director
1st Apr 2015 Noel Ferry appointed as Director
1st Apr 2015 John Sheldon appointed as Director
1st Apr 2015 Paul Macaulay appointed as Director
1st Apr 2015 Louise Johnston appointed as Director
21st Sep 2015 Alexander Montgomery resigned as Director
1st Apr 2016 Donald Macleod appointed as Director
3rd May 2016 John Gardiner appointed as Director
30th Jun 2016 Robin Fulton resigned as Director
1st Sep 2017 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 2017 Douglas Connell resigned as Director
31st Mar 2018 Adam Gillingham resigned as Director
1st Apr 2018 Lindsey Ogilvie appointed as Director
18th Feb 2019 Peter Murrin appointed as Director
28th Mar 2019 Alasdair Loudon resigned as Director
1st Apr 2019 Alistair Rushworth appointed as Director
1st Apr 2019 Graeme Gass appointed as Director
22nd May 2019 TURCAN CONNELL WS resigned as Corporate secretary
13th Dec 2019 Noel Ferry resigned as Director
1st Apr 2022 John Gardiner resigned as Director
1st Apr 2022 Richard Douglas-Home appointed as Director
24th Jan 2023 Murray Soutar appointed as Director
31st Mar 2024 Jonathan Robertson resigned as Director
1st Apr 2024 Jennifer Younger appointed as Director
1st Apr 2024 Alice Warne appointed as Director
1st Apr 2024 Simran Panesar-Saggu appointed as Director
20th Mar 2025 Kenneth Macdonald appointed as Director
31st Mar 2025 Ian Clark resigned as Director
1st Apr 2025 Sarah Jackson appointed as Director
10th Feb 2026 Confirmation statement made up
1st Apr 2026 Niall Stringer resigned as Director
20th Jul 2026 Clive Phillips appointed as Director
30th Apr 2027 Next accounts due

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