PROMETHION LIMITED

PROMETHION LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMETHION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

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)

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROMETHION LIMITED

Directors

(The company's officers)

MR MARK FRANKLIN FISHER

(~65 year old British national)

5 PARKSIDE GARDENS, WIMBLEDON, LONDON, SW19 5EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2001

MRS ZOE ROSEMARY LEYLAND FISHER

(~64 year old British national)

5 PARKSIDE GARDENS, WIMBLEDON, LONDON, SW19 5EY

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 12/11/2001

MR MARK FRANKLIN FISHER

(~65 year old British national)

5 PARKSIDE GARDENS, WIMBLEDON, LONDON, SW19 5EY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2001

Shareholders

(Persons of Significant Control)

Mr Mark Franklin Fisher

(~65 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/11/2016

Mrs Zoe Rosemary Leyland Fisher

(~64 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2018

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)