OpenCompanies

Prism Global Group PLC

Company number
14476793
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
10 Nov 2022
Nature of business
Activities of financial services holding companies

Registered office

Co Ampa Holdings LLP Level 19, The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Prism Global Group Ltd (until 15 Feb 2023)
  • Prism UK 1 Limited (until 15 Feb 2023)

Officers

NameRoleAppointedResigned
IRELAND, William Edward Baker Director 10 Nov 2022 4 Aug 2023
SCHWIEGER, Brian James Director 16 Mar 2023 26 Sep 2023
TERRY, Caroline Victoria Director 16 Mar 2023 22 Oct 2023
DOVER, Alev Director 10 Nov 2022 8 Nov 2023
FERRIS, Rene Director 16 Mar 2023 9 Nov 2023
NEVELOFF, Rand Director 28 Sep 2023 15 Jul 2024
BARDELLA, Massimiliano Director 3 Oct 2023 27 Sep 2025
SHANNON, Geoffrey Anthony Director 27 Oct 2025
SILVERTREE PARTNERS LLP Corporate-Secretary 15 Feb 2023
IRELAND, Christopher Edward Baker Director 10 Nov 2022

Control

NameNature of controlNotifiedCeased
Joseph Lourduraj Jayaraj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2022 14 Nov 2022
Rene Ferris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2022 2 Dec 2022
Alev Dover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2022 15 Jan 2026

Accounts

Year ended Net assets Cash
30 Dec 2024 Dormant £1,044 £1,044
31 Dec 2023 - -

Connections

Directors’ other companies

Companies at the same address

Data