OpenCompanies

Banquo Limited

Company number
13150451
Status
Active
Type
Ltd
Incorporated
21 Jan 2021
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities

Registered office

15 Worship Street
London
EC2A 2DT

Previous names

  • Banquo Recruitment Limited (until 7 Jul 2021)

Officers

NameRoleAppointedResigned
WYNNE, Hugh Drewhurst Director 29 Jan 2026 5 Mar 2026
GRAYS, Lesley Helene Director 21 Jan 2021
GRAYS, Robert James Director 21 Jan 2021

Control

NameNature of controlNotifiedCeased
Mrs Lesley Helene Grays Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2021 15 Mar 2024
Mr Robert James Grays Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jan 2021 15 Mar 2024
Prospero Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 23 Jan 2025
Prospero Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2025

Accounts

Year ended Employees
30 Jun 2024 Dormant -
30 Jun 2023 Dormant 0
30 Jun 2022 Dormant 0
30 Jun 2021 Dormant 0

Connections

Owned by

Banquo Limited → Prospero Group Ltd

Directors’ other companies

Companies at the same address

Data