PROLEPSIS INVESTMENT LIMITED

PROLEPSIS INVESTMENT LIMITED is an active private limited company, incorporated on 17 December 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROLEPSIS INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08334143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BROWNE JACOBSON LLP
Address Line 26 BEVIS MARKS
Post TownLONDON
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PROLEPSIS INVESTMENT LIMITED

Directors

(The company's officers)
CAROLINE BERGERON PLANTEFEVE
(~53 year old French national)
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/01/2023
MR JEAN-JACQUES GUIONY
(~62 year old French national)
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in FRANCE
Appointed on 17/12/2012
CLEMENTINE TASSIN
(~51 year old French national)
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 10/02/2020

Connections

(Shared officers)
ANIN STAR HOLDING LIMITED
  • MR JEAN-JACQUES GUIONY
  • MR JEAN-JACQUES GUIONY
  • MR JEAN-JACQUES GUIONY
  • CLEMENTINE TASSIN
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)

PROLEPSIS INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of PROLEPSIS INVESTMENT LIMITED at local scale
Map of PROLEPSIS INVESTMENT LIMITED at local scale
Map of PROLEPSIS INVESTMENT LIMITED at district scale
Map of PROLEPSIS INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

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)