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Company profile

Prospect Secretaries Limited

Prospect Secretaries Limited is a UK company with status active founded in 1988 based in London.

CRN
02317255
Founded
1988
Age
37

Overview

Legal name
PROSPECT SECRETARIES LIMITED
Region
London
Registered address
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Prospect Secretaries Limited
CRN 02317255
2
Direct controller Active LTD
Prospect Nominees Limited
CRN 01056137
3
Ultimate controller Active LLP
Rawlinson & Hunter LLP
CRN OC430503

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

09 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Apr
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxNDczMDI4NmFkaXF6a2N4

Published 07 Apr 2026 13:02

26 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0MTg4Mzc1N2FkaXF6a2N4

Published 04 Nov 2024 11:59

04 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTkwMDU0OWFkaXF6a2N4

Published 04 Nov 2024 02:11

15 Nov
1988

Incorporated

Inception

Company registered at Companies House