PROLOGUE CAPITAL LLP - LONDON


Overview

PROLOGUE CAPITAL LLP is a Limited Liability Partn from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROLOGUE CAPITAL LLP was incorporated 18 years ago on 20/07/2005 and has the registered number: OC314255. The accounts status is FULL.

PROLOGUE CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

2ND FLOOR
LONDON
W1S 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW LOFTHOUSE Apr 1962 British Llp Designated Member 2005-07-20 CURRENT
PROLOGUE CAPITAL LIMITED Corporate Llp Designated Member 2005-12-21 CURRENT
GRAHAM JOHN WALSH Jan 1964 British Llp Designated Member 2005-07-20 CURRENT
RAYMOND EVERETT HUMISTON Nov 1952 Llp Designated Member 2005-09-14 UNTIL 2007-08-21 RESIGNED
PETER DANA MCTEAGUE Apr 1965 Usa Llp Designated Member 2005-09-14 UNTIL 2008-10-06 RESIGNED
MR JOHN GERARD SHEERAN Dec 1962 British Llp Designated Member 2005-12-23 UNTIL 2012-05-09 RESIGNED
MR DUNCAN ANTHONY TIPLADY Oct 1974 British Llp Designated Member 2007-07-27 UNTIL 2017-06-30 RESIGNED
MR DEVIN GRAHAM Jul 1973 Llp Member 2010-03-29 UNTIL 2014-03-31 RESIGNED
AI CHIA FOO Dec 1977 Llp Member 2009-11-01 UNTIL 2015-03-13 RESIGNED
ELAN RUGGILL Aug 1980 Llp Member 2009-11-01 UNTIL 2011-11-04 RESIGNED
CHRISTOPHER PATRICK MILLAR Jan 1957 Llp Member 2009-11-01 UNTIL 2017-03-31 RESIGNED
MR JAMES MICHAEL MCCORMICK Feb 1968 Llp Member 2015-09-21 UNTIL 2017-03-31 RESIGNED
TOMAS AUGUST JELF Aug 1970 Swedish Llp Member 2006-01-17 UNTIL 2015-09-25 RESIGNED
THOMAS EDGARD LERICHE Aug 1965 Llp Member 2009-02-01 UNTIL 2016-12-31 RESIGNED
DT PROLOGUE PARTNERS LLP Corporate Llp Member 2011-03-31 UNTIL 2013-01-25 RESIGNED
DL PROLOGUE PARTNERS LLP Corporate Llp Member 2011-03-31 UNTIL 2013-01-25 RESIGNED
TJ PROLOGUE PARTNERS LLP Corporate Llp Member 2011-03-31 UNTIL 2013-01-25 RESIGNED
JS PROLOGUE PARTNERS LLP Corporate Llp Member 2011-03-31 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lofthouse 2016-04-06 4/1962 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Graham Walsh 2016-04-06 1/1964 Miami Beach   Florida, 33139 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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