PROPHET GROUP LIMITED

dissolved Company number 04516834

Private Limited by Shares · Incorporated on 22nd Aug 2002 · Closed on 9th Dec 2025

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SIC code: 70100
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROPHET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Rea	Director	5th Feb 2021	This company	British	View profile
James Whittingham	Director	5th Feb 2021		British	View profile

Other companies at this address

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GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Aug 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Aug 2002 Company incorporated
22nd Aug 2002 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
22nd Aug 2002 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
28th Aug 2002 David Encell appointed as Director
28th Aug 2002 Julie Encell appointed as Secretary
28th Aug 2002 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
28th Aug 2002 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
11th Sep 2012 Julie Encell appointed as Director
31st Jan 2020 Julie Encell resigned as Director
31st Jan 2020 Philip Evans appointed as Director
31st Jan 2020 Patrick McDonnell appointed as Director
31st Jan 2020 Christopher Patterson appointed as Director
31st Jan 2020 Paul Moors appointed as Director
31st Jan 2020 David Encell resigned as Director
31st Jan 2020 Julie Encell resigned as Secretary
5th Feb 2021 Philip Evans resigned as Director
5th Feb 2021 Patrick McDonnell resigned as Director
5th Feb 2021 Michael Rea appointed as Director
5th Feb 2021 Christopher Patterson resigned as Director
5th Feb 2021 James Whittingham appointed as Director
5th Feb 2021 Paul Moors resigned as Director
22nd Jul 2022 Alistair Peel appointed as Secretary
26th Jul 2024 Alistair Peel resigned as Secretary
6th Nov 2024 Confirmation statement made up

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