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PROMINENCE GROUP LTD

Active
15732120·incorporated 2024-05-21

PROMINENCE GROUP LTD is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number 15732120; OpenRegistry canonical ID GB-15732120-prominence-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-21
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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 PROMINENCE GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

PROMINENCE GROUP LTD has 2 persons with significant control on file:

  • Mr Thomas Edwin James Burkinshaw born 1983 resident in United Kingdom, British national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Holdings Limited (England reg. 00908438). Notified 2025-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon John Murphy born 1971 resident in United Kingdom, British national. Notified 2024-05-21. Ceased 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15732120.

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