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Companies House/Kingston Upon Thames/Company profile

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED

Active
11635160·incorporated 2018-10-22

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 22 October 2018 at Companies House (number 11635160; OpenRegistry canonical ID GB-11635160-prometheus-holdings-international-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-22
Registered Address
1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROMETHEUS HOLDINGS INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2021-01-01.
    • 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 Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2018-10-22. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr. Giuseppe Scigliano born 1966 resident in Italy, Italian national. Notified 2019-07-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

PROMETHEUS HOLDINGS INTERNATIONAL LIMITED has previously traded as:

  • SAIRA NORTHERN EUROPE LIMITED (until 2021-06-02)
  • 123 RESIDENTIAL LTD (until 2019-02-21)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11635160.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.