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Companies House/Romford/Company profile

PROSPERCAP SUBHOLDCO LIMITED

Active
10996665·incorporated 2017-10-04

PROSPERCAP SUBHOLDCO LIMITED is an active UK private limited company, incorporated on 4 October 2017 at Companies House (number 10996665; OpenRegistry canonical ID GB-10996665-prospercap-subholdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-04
Registered Address
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROSPERCAP SUBHOLDCO LIMITED has 1 person with significant control on file:

  • Ppc Holdco Limited (England reg. 10996361). Notified 2017-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROSPERCAP SUBHOLDCO LIMITED has previously traded as:

  • DTP SUBHOLDCO LIMITED (until 2024-08-09)
  • BPH SUBHOLDCO LIMITED (until 2019-12-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Romford: