PRISM GLOBAL GROUP PLC

PRISM GLOBAL GROUP PLC is an active public limited company, incorporated on 10 November 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. PRISM GLOBAL GROUP PLC has two previous names, the most recent of which was PRISM GLOBAL GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 15/02/2023 onwards:

PRISM GLOBAL GROUP PLC

From 15/02/2023 to 15/02/2023:

PRISM GLOBAL GROUP LTD

Prior to 15/02/2023:

PRISM UK 1 LIMITED

Directors

(The company's officers)

MASSIMILIANO BARDELLA

(~44 year old Australian national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 03/10/2023

MR CHRISTOPHER EDWARD BAKER IRELAND

(~33 year old Australian national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 10/11/2022

RAND NEVELOFF

(~58 year old American national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 28/09/2023

SILVERTREE PARTNERS LLP

20 NORTH AUDLEY STREET, LONDON, W1K 6LX

Current Secretary

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Alev Dover

(~51 year old Australian national)

6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Connections

(Shared officers)

ONEIRO ENERGY PLC

SILVERTREE PARTNERS LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)