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PROMETHEUS DEVELOPMENTS LTD

Active
13304472·incorporated 2021-03-30

PROMETHEUS DEVELOPMENTS LTD is an active UK private limited company, incorporated on 30 March 2021 at Companies House (number 13304472; OpenRegistry canonical ID GB-13304472-prometheus-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-30
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-04-27.

Persons with significant control

PROMETHEUS DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Miss Monika Wieslawa Bak born 1983 resident in Wales, Polish national. Notified 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Michael Prothero born 1976 resident in Wales, British national. Notified 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROMETHEUS DEVELOPMENTS LTD has previously traded as:

  • PROMETHEUS PROPERTY DEVELOPMENTS LTD (until 2021-04-30)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13304472.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.