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PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. PROSPECT CAPITAL SECURITY TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12709076
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2021
Last Made Up DateNot available

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:
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

Directors

(The company's officers)
MS WENDY ANNE BOURNE
(~56 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GIBRALTAR
Appointed on 01/07/2020
MS WENDY ANNE BOURNE
(~56 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GIBRALTAR
Appointed on 01/07/2020
MR STEPHANUS PETRUS DU TOIT
(~56 year old South African national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JERSEY
Appointed on 14/09/2021
MR LAMBERTUS LOCHNER EKSTEEN
(~46 year old South African national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JERSEY
Appointed on 09/02/2022
MR DENNY ALAN LANE
(~49 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 08/12/2020
MR MATTHEW JAMES LAWRENCE
(~63 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Mr Matthew James Lawrence
(~63 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2020

Connections

(Shared officers)
  • MR MATTHEW JAMES LAWRENCE
  • MR MATTHEW JAMES LAWRENCE
  • MR MATTHEW JAMES LAWRENCE
  • MR MATTHEW JAMES LAWRENCE
  • MS WENDY ANNE BOURNE
  • MS WENDY ANNE BOURNE
  • MS WENDY ANNE BOURNE
  • MS WENDY ANNE BOURNE
  • MS WENDY ANNE BOURNE
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)

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of PROSPECT CAPITAL SECURITY TRUSTEES LIMITED at local scale
Map of PROSPECT CAPITAL SECURITY TRUSTEES LIMITED at local scale
Map of PROSPECT CAPITAL SECURITY TRUSTEES LIMITED at district scale
Map of PROSPECT CAPITAL SECURITY TRUSTEES 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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