Prosper Capital Management Limited

Company number: 05789413
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 21 Apr 2006
Nature of business: Non-trading company
Corporate group: Taurus Future Finance Group Limited (61 companies)

Registered office

Frith Cottage Frith Cottage
Blackheath
Guildford
GU4 8RB

Officers

Name	Role	Appointed	Resigned
THOMPSON, Angus Henry	Director	16 Jun 2014
THOMPSON, Paul	Director	21 Apr 2006
TRICOR SECRETARIES LIMITED	Corporate-Secretary	31 Mar 2015	17 Jan 2020
URQUHART, Graham Kenneth	Secretary	21 Apr 2006	31 Mar 2015
DODSON, Christopher Edward	Director	21 Apr 2006	21 Apr 2006
GROSZEK, Martin Alexander	Director	21 Apr 2006	21 Apr 2006

Control

Name	Nature of control	Notified	Ceased
Ms Elaine Ann Thompson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Paul Thompson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
30 Apr 2026 Dormant	£2	£2
30 Apr 2025 Dormant	£2	£2
30 Apr 2024 Dormant	£2	£2
30 Apr 2023 Dormant	£2	£2
30 Apr 2022	-	-
30 Apr 2021 Dormant	£2	£2
30 Apr 2020 Dormant	£2	£2
30 Apr 2019 Dormant	£2	£2
30 Apr 2018 Dormant	£2	£2
30 Apr 2017 Dormant	£2	£2
30 Apr 2016 Dormant	£2	-
30 Apr 2015	-	-
30 Apr 2014 Dormant	£2	£2
30 Apr 2013	-	-
30 Apr 2012 Dormant	£2	£2
30 Apr 2011 Dormant	£2	£2
30 Apr 2010	-	-
30 Apr 2009	-	-
30 Apr 2008	-	-
30 Apr 2007	-	-

Connections

Controls

The Fifth Mezzanine Film Fund LLP (OC307886)
The Third Mezzanine Film Fund LLP (OC304830)

Directors’ other companies

THOMPSON, Angus Henry - Director at Blackheath Limited
THOMPSON, Angus Henry - Llp-Designated-Member at Prosper Capital LLP
THOMPSON, Angus Henry - Llp-Designated-Member at Blackheath Compliance LLP
THOMPSON, Paul - Llp-Member at The Fifth Mezzanine Film Fund LLP
THOMPSON, Paul - Llp-Designated-Member at Prosper Capital LLP

Data