# Prometheus Newco Limited

## Details

- **Company number:** [SC908678](https://find-and-update.company-information.service.gov.uk/company/SC908678)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Nov 2026
- **Registered office:** C/O AZETS QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Growth Capital Partners LLP](/group/6119) (121 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Alan Fraser | director | 11 Nov 2026 |  |
| PHILLIPS, Helen | director | 11 Nov 2026 |  |
| BENNETT, Liam John | director | 11 Nov 2026 |  |
| SHAW, Richard James | director | 11 Nov 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prometheus Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2026 |  |




## Owned by

Prometheus Newco Limited → [Prometheus Topco Limited](/company/SC868233) → [Growth Capital Partners Nominees Limited](/company/02053037) → [GCP Member Limited](/company/03884890) → [Growth Capital Partners LLP](/company/OC340854)




## Directors' other companies

- [CRAWLEY, Alan Fraser](/person/10908246) - director at [Prometheus Midco Limited](/company/SC868262)
- [CRAWLEY, Alan Fraser](/person/10908246) - director at [Wychelm Assets Limited](/company/SC879438)
- [CRAWLEY, Alan Fraser](/person/10908246) - director at [Prometheus Topco Limited](/company/SC868233)
- [CRAWLEY, Alan Fraser](/person/10908246) - director at [Prometheus Bidco Limited](/company/SC868286)
- [CRAWLEY, Alan Fraser](/person/10908246) - director at [Optima Innovate Ltd](/company/SC801911)
- [PHILLIPS, Helen](/person/8653255) - director at [Optima Partners Limited](/company/SC443891)
- [PHILLIPS, Helen](/person/8653255) - director at [Prometheus Bidco Limited](/company/SC868286)
- [PHILLIPS, Helen](/person/8653255) - director at [Optima Innovate Ltd](/company/SC801911)
- [PHILLIPS, Helen](/person/8653255) - director at [Prometheus Midco Limited](/company/SC868262)
- [PHILLIPS, Helen](/person/8653255) - director at [Prometheus Topco Limited](/company/SC868233)



## Companies at the same address

- [Little Blue Tree CIC](/company/SC809840) (SC809840)