Prodigal Son Ltd
- Company number
- 08748510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Buckhead Capital UK Holdings Ltd (4 companies)
Registered office
Previous names
- Regius Wharf Limited (until 18 Aug 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jirehouse Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Jonathan Seker Reed Brown | Significant Influence Or Control | 6 Apr 2016 | 17 Jun 2022 |
| Buckhead Capital Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 1 |
| 31 Oct 2020 | 1 |
| 31 Oct 2019 | 1 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
Connections
Owned by
Prodigal Son Ltd → Buckhead Capital UK Holdings Ltd
Companies at the same address
- Grants Oak Smoked Ltd (07207187)
- Highland Farms Ltd (06945607)