PRISM (GENERAL PARTNER) LIMITED - COVENTRY


Company Profile Company Filings

Overview

PRISM (GENERAL PARTNER) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
PRISM (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404372. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRISM (GENERAL PARTNER) LIMITED - COVENTRY

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS
COVENTRY
CV1 2TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KELVIN MARK WHITE Nov 1958 British Director 2013-04-08 CURRENT
MR PETER OLIVER WHARTON SEXTON Aug 1973 British Director 2018-11-20 CURRENT
MR ANTHONY DAVID STOTT Oct 1966 British Director 2006-09-26 CURRENT
DR ANDREW VICTOR GRAHAM MUIR Oct 1963 British Director 2005-03-18 CURRENT
MR ALEXANDER MARJAN LEIGH Aug 1985 British Director 2023-02-27 CURRENT
MS JULIE MARY DAVIES Jan 1967 British Director 2018-06-26 CURRENT
MRS JULIE ANN NEWMAN Jan 1959 British Director 2010-12-01 UNTIL 2015-06-30 RESIGNED
JOHN PAUL O'NEILL Feb 1948 British Director 2002-05-21 UNTIL 2006-11-15 RESIGNED
MR EDWARD STANGER Jun 1933 British Director 2006-09-26 UNTIL 2008-01-31 RESIGNED
TERENCE SWAINBANK Oct 1949 British Director 2002-05-21 UNTIL 2006-11-15 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2002-03-26 UNTIL 2002-05-21 RESIGNED
PHILSEC LIMITED Nominee Secretary 2002-03-26 UNTIL 2002-05-21 RESIGNED
ROGER VERNON WOOD British Secretary 2008-07-01 UNTIL 2021-12-31 RESIGNED
MR DAVID PETER JENKINS Aug 1958 Secretary 2004-08-09 UNTIL 2008-06-30 RESIGNED
TERENCE SWAINBANK Oct 1949 British Secretary 2002-05-21 UNTIL 2004-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midven Ltd 2016-04-06 Birmingham   Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXBORO TECHNOLOGY LONDON Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INNVOTEC LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ITEM PRODUCTS LIMITED HOUGHTON REGIS ENGLAND Active AUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
FUTURE PLANET CAPITAL (VENTURES) LIMITED BIRMINGHAM ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ECS GLOBAL GROUP LTD LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STRATHDON HOLDINGS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POND VENTURE PARTNERS LIMITED SURREY Active GROUP 82990 - Other business support service activities n.e.c.
SHACKLETON FINANCE LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
STRATHDON MANAGEMENT LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTOUCH WITH HEALTH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED COVENTRY ENGLAND Active SMALL 64191 - Banks
FSE C.I.C. FLEET ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED COVENTRY ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
ADVANTAGE CREATIVE C.I.C. SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FSE FUND MANAGERS LIMITED FLEET ENGLAND Active FULL 66300 - Fund management activities
SEFM GENERAL PARTNER LIMITED FLEET ENGLAND Active FULL 66300 - Fund management activities
EARLY ADVANTAGE (CIV) LIMITED COVENTRY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXCELLERIS LIMITED SUTTON COLDFIELD Dissolved... 70229 - Management consultancy activities other than financial management
STEPHENSON GENERAL PARTNER LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO INDONESIAN MINING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
ASHLEIGH CLINIC LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AIR END REPAIR LIMITED COVENTRY Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
BARBER ROOM LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
AQUA LABORATORIES LIMITED COVENTRY Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
BBS TECHNOLOGY LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FPC ACRE II GENERAL PARTNER LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FPC ACRE III GENERAL PARTNER LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY-IN-ARDEN WINE ESTATE LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 11020 - Manufacture of wine from grape
BARRICANE INVESTMENT PARTNERS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management