Register entry · No. 07938446
PROSPERO NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 27 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
26 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR 17A, CURZON STREET, LONDON, ENGLAND, W1J 5HS
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROSPERO NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £1 | £1 | — |
| 28 Feb 2025 | not published | not published | £1 | £1 | — |
| 29 Feb 2024 | not published | not published | £1 | £1 | — |
| 28 Feb 2024 * | not published | not published | £1 | £1 | — |
| 28 Feb 2023 | not published | not published | £1 | £1 | — |
| 28 Feb 2022 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 38, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate secretary | 7 Feb 2012 | — | — | |
| Alix Elizabeth Storrie Director | Director | 30 Jun 2015 | — | January 1980 | British · Scotland |
| Donald William Simpson Solicitor | Director | 30 Jun 2015 | — | October 1973 | British · Scotland |
| John Christopher Phelps Sheldon Solicitor | Director | 30 Jun 2015 | — | June 1979 | British · United Kingdom |
| David Cameron Ogilvy Director | Director | 30 Jun 2015 | — | November 1963 | British · United Kingdom |
| Gavin Graham Robert McEwan Director | Director | 30 Jun 2015 | — | July 1973 | British · United Kingdom |
| Paul Macaulay Solicitor | Director | 30 Jun 2015 | — | August 1980 | British · Scotland |
| Peter Southern Littlefield Solicitor | Director | 30 Jun 2015 | — | January 1975 | British · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROSPERO NOMINEES LIMITED still trading?
The register shows PROSPERO NOMINEES LIMITED as active.
What does PROSPERO NOMINEES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PROSPERO NOMINEES LIMITED set up?
It was incorporated on 7 February 2012.
When are PROSPERO NOMINEES LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is PROSPERO NOMINEES LIMITED's next confirmation statement due?
By 26 November 2026.
Who runs PROSPERO NOMINEES LIMITED?
PROSPERO NOMINEES LIMITED has 26 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House