Prism Holdco (2025) Limited
- Company number
- 16104780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2024
- Nature of business
- Dormant Company
Registered office
Previous names
- Hamsard 3810 Limited (until 25 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Michael Edward | Director | 25 Jun 2025 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 27 Nov 2024 | 25 Jun 2025 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 2024 | 25 Jun 2025 |
| JONES, Jonathan James | Director | 27 Nov 2024 | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epe Special Opportunities Ltd | Significant Influence Or Control | 25 Jun 2025 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | 25 Jun 2025 |
Connections
Directors’ other companies
- HALL, Michael Edward - Director at Hamsard 3634 Limited
- HALL, Michael Edward - Director at Edgecast Services Limited
- HALL, Michael Edward - Director at Sunningdale House Developments (Walmer Management Company) Limited
Companies at the same address
- L.S.A. International Limited (03132787)
- Lubkowski Saunders And Associates Limited (01150295)
- Rayware Limited (01237389)