OpenRegistry
Companies House/Cockermouth,/Company profile

PRODIGAL SON LTD

Active
08748510·incorporated 2013-10-25

PRODIGAL SON LTD is an active UK private limited company, incorporated on 25 October 2013 at Companies House (number 08748510; OpenRegistry canonical ID GB-08748510-prodigal-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,047 active companies registered in Cockermouth, (postcode CA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-25
Registered Address
14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PRODIGAL SON LTD has 1 person with significant control on file:

  • Buckhead Capital Uk Holdings Ltd (England reg. 12769629). Notified 2022-06-17.
    • 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:

  • Jirehouse Trustees Ltd (United Kingdom reg. 5069527). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jonathan Seker Reed Brown born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-17.
    • Has significant influence or control

Previous names

PRODIGAL SON LTD has previously traded as:

  • REGIUS WHARF LIMITED (until 2014-08-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cockermouth,: