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PROSPERO GROUP LTD

Active
04010426·incorporated 2000-06-08

PROSPERO GROUP LTD is an active UK private limited company, incorporated on 8 June 2000 at Companies House (number 04010426; OpenRegistry canonical ID GB-04010426-prospero-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-08
Registered Address
3RD FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROSPERO GROUP LTD has 1 person with significant control on file:

  • Prospero Group Holdings Limited. Notified 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert James Grays born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Helene Grays born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROSPERO GROUP LTD has previously traded as:

  • PROSPERO RECRUITMENT LTD (until 2015-09-26)

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