# Prodco Holdings Limited

## Details

- **Company number:** [16729769](https://find-and-update.company-information.service.gov.uk/company/16729769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2025
- **Registered office:** Second Floor, Noland House, 12-13 Poland Street, London, W1F 8QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | director | 19 Sep 2025 |  |
| AYYARIL, Naveen Mohamed, Mr. | director | 19 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jagatjeet Singh Judge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2026 |  |
| Ian Pons Jewell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Sep 2025 |  |





## Controls

- [Prodco Productions Ltd](/company/13644492) (13644492)



## Directors' other companies

- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [Lonmile (Oasis) Limited](/company/17022131)
- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [Lonmile (Hackney Cbs) Limited](/company/13094836)
- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [THV Retail Opportunity Limited](/company/10681330)
- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [Lonmile Partners Limited](/company/12141753)
- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [GFG Productions Limited](/company/16789051)
- [AYYARIL, Naveen Mohamed, Mr.](/person/5912323) - director at [Kayfabe Studio Ltd](/company/09091078)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/5912315) - director at [Kayfabe Studio Ltd](/company/09091078)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/5912315) - director at [Lonmile (Oasis) Limited](/company/17022131)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/5912315) - director at [Lonmile (Ats) Limited](/company/13943244)



## Companies at the same address

- [Core Ai Technology Limited](/company/16149661) (16149661)
- [Farallones Investments Limited](/company/17271238) (17271238)
- [GFG Productions Limited](/company/16789051) (16789051)
- [Kayfabe Studio Ltd](/company/09091078) (09091078)
- [Kosbu Trading Limited](/company/13714197) (13714197)
- [LM Osprey Limited](/company/10448219) (10448219)
- [Lonmile (Ats) Limited](/company/13943244) (13943244)
- [Lonmile (Hackney Cbs) Limited](/company/13094836) (13094836)
- [Lonmile Fiduciary Limited](/company/12679930) (12679930)
- [Lonmile Holdforth Court Limited](/company/13754722) (13754722)