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 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
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 |