TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Prosper Bidco Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12264928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Prosper Independent Financial Advisers Ltd Status: Active Notified: 03/08/2021 Companies House Number: 04728092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Wealth Planners Uk Limited Status: Ceased Notified: 16/10/2019 Ceased: 03/08/2021 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Allen, Robert Charles Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantley, Les James Birmingham, England Status: Ceased Notified: 22/03/2022 Ceased: 23/09/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Tony Birmingham, England Status: Ceased Notified: 22/03/2022 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premier Wealth Management Limited Status: Active Notified: 03/08/2021 Companies House Number: 04113738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors