PROSPERO NOMINEES LIMITED

active Company number 07938446

Private Limited by Shares · Incorporated on 7th Feb 2012

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SIC code: 82990
Registered office: London, W1J 5HS
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

PROSPERO NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

76 Companies at address View all 98 Companies in postcode View postcode

SICs

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

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

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	7th Feb 2012	This company	Not recorded	—
Gillian Crandles	Director	30th Jun 2015		British	View profile
Richard Douglas-Home	Director	1st Apr 2022		British	View profile
Tom Duguid	Director	30th Jun 2015		British	View profile
Grierson Dunlop	Director	30th Jun 2015		British	View profile
Alexander Garden	Director	30th Jun 2015		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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Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 29th Feb

Timeline

7th Feb 2012 Company incorporated
7th Feb 2012 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
7th Feb 2012 Douglas Connell appointed as Director
30th Jun 2015 Douglas Connell resigned as Director
30th Jun 2015 Heather Thompson appointed as Director
30th Jun 2015 Adam Gillingham appointed as Director
30th Jun 2015 Alasdair Loudon appointed as Director
30th Jun 2015 Simon Mackintosh appointed as Director
30th Jun 2015 Noel Ferry appointed as Director
30th Jun 2015 Gavin McEwan appointed as Director
30th Jun 2015 Alexander Garden appointed as Director
30th Jun 2015 Ian Clark appointed as Director
30th Jun 2015 Jonathan Robertson appointed as Director
30th Jun 2015 John Sheldon appointed as Director
30th Jun 2015 Grierson Dunlop appointed as Director
30th Jun 2015 Gillian Crandles appointed as Director
30th Jun 2015 Michael Kane appointed as Director
30th Jun 2015 Donald Simpson appointed as Director
30th Jun 2015 Peter Littlefield appointed as Director
30th Jun 2015 Alix Storrie appointed as Director
30th Jun 2015 Tom Duguid appointed as Director
30th Jun 2015 Paul Macaulay appointed as Director
30th Jun 2015 Louise Johnston appointed as Director
30th Jun 2015 Niall Stringer appointed as Director
30th Jun 2015 Robin Fulton appointed as Director
30th Jun 2015 David Ogilvy appointed 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
31st Mar 2017 Heather Thompson 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
28th Jun 2019 Simon Mackintosh resigned as Director
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
12th Nov 2025 Confirmation statement made up
1st Apr 2026 Niall Stringer resigned as Director
20th Jul 2026 Clive Phillips appointed as Director
30th Nov 2026 Next accounts due

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