Ltd Facts The UK company register, as filed

Register entry · No. 11615674

PROSPERUS NOMINEES LIMITED

Active Private Limited Company Incorporated 10 Oct 2018

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (14 days).

    Companies House register · What this means
The other 13 checks
  • 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 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 100 CANNON STREET, LONDON, ENGLAND, EC4N 6EU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROSPERUS NOMINEES LIMITED current
    2. PROSPEROUS NOMINEES LIMITED earlier
    3. DIGITUS NOMINEES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 not published not published — £1 0
31 Dec 2021 not published not published — £1 0
31 Dec 2020 not published not published — £1 0
31 Dec 2019 (15 months) not published not published — £1 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Walid Driss Director Director 23 Apr 2020 — September 1977 French · United Arab Emirates

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Walid Driss Significant influence or control 10 Oct 2018 — September 1977 French · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROSPERUS NOMINEES LIMITED still trading?

The register shows PROSPERUS NOMINEES LIMITED as active.

What does PROSPERUS NOMINEES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROSPERUS NOMINEES LIMITED set up?

It was incorporated on 10 October 2018.

When are PROSPERUS NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PROSPERUS NOMINEES LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Who runs PROSPERUS NOMINEES LIMITED?

PROSPERUS NOMINEES LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House