OpenCompanies

Prosper Squared (Investments) Ltd

Company number
09067570
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

843 Finchley Road
London
NW11 8NA

Previous names

  • Finella Services Limited (until 22 Oct 2026)
  • Prosper Squared (Investments) Ltd (until 13 Oct 2026)
  • Bear's Ski Lodges Ltd (until 10 Oct 2018)
  • Hadley Heights Five Ltd (until 31 Mar 2015)

Officers

NameRoleAppointedResigned
BRADLEY, Nathan James Newton Director 14 Feb 2024
WILSON, Michael Director 12 Oct 2018
BRADLEY, Gerald Director 12 Oct 2018 14 Feb 2024
CROSBIE, Michael Andrew Director 30 Mar 2015 14 Sep 2020
CROSBIE, Helen Secretary 18 Nov 2015 24 May 2018
HIGGINS, Brian Daniel Director 3 Jun 2014 31 Mar 2015
NETWORK SECRETARIAL SERVICES LIMITED Corporate-Secretary 3 Jun 2014 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Michael Adams Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2020
Mr Michael Andrew Crosbie Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2020

Accounts

Year ended Net assets Employees
30 Sep 2025 £7,243 2
30 Sep 2024 £7,147 2
30 Sep 2023 £7,019 2
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 £6,241 3
30 Sep 2019 -£5,837 1
30 Sep 2018 -£5,299 -
30 Sep 2017 -£6,131 -
30 Jun 2016 - -
30 Jun 2015 Dormant £1 -

Connections

Directors’ other companies

Registered address

661 companies are registered at this address - likely a registration agent.

Data