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Companies House/London/Company profile

PROMETHEAN INVESTMENTS LLP

Active
OC313455·incorporated 2005-05-31

PROMETHEAN INVESTMENTS LLP is an active UK limited liability partnership, incorporated on 31 May 2005 at Companies House (number OC313455; OpenRegistry canonical ID GB-OC313455-promethean-investments-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-05-31
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

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

Persons with significant control

PROMETHEAN INVESTMENTS LLP has 1 person with significant control on file:

  • Mr Michael Wallace Burt born 1975 resident in United States, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

1 historical PSC record has ceased:

  • Sir Peter Alexander Burt born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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