Company profile

PRESCOT STREET GP LIMITED

dissolved • ltd • 25 Savile Row, London, W1S 2ER

Company no.09347783Officers14Documents0

Key company facts

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Company Number: 09347783
Company Status: dissolved
Type: ltd
Date Of Creation: 2014-12-09
Registered Office: 25 Savile Row, London, W1S 2ER
Sic Codes: buying and selling of own real estate, other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
Accounts Submitted	15 May 2024	2 Years
Change of Company Status	15 May 2024	2 Years
Change of Date Of Cessation	15 May 2024	2 Years
SIMMONDS, Sophie Anne Appointed	16 Nov 2023	2 Years
ROSE, Thomas Benjamin Resigned	16 Nov 2023	2 Years
WILLIAMS, Paul Malcolm Appointed	14 Apr 2022	4 Years
ROSE, Thomas Benjamin Appointed	3 Dec 2020	5 Years
LAWLER, David Andrew Appointed	2 Oct 2017	8 Years
WISNIEWSKI, Damian Mark Alan Appointed	10 Feb 2015	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SIMMONDS, Sophie Anne	director	2023-11-16
WILLIAMS, Paul Malcolm	director	2022-04-14
LAWLER, David Andrew	secretary	2017-10-02
WISNIEWSKI, Damian Mark Alan	director	2015-02-10
ROSE, Thomas Benjamin	director	2020-12-03
TAYLOR, Julian Nicholas Miles	director	2021-12-31
SILVERMAN, David Gary	director	2015-02-10
GATES, Rebecca Jane	director	2021-09-30
REED, Shaun Campbell	director	2017-08-01
PLAYER, Gary William	director	2015-02-10
KITE, Tim	secretary	2015-02-09
HARDYMENT, William Richard	director	2015-02-10

PSC records

People with significant control, when present.

Name	Control	Notified
The New River Company Limited	corporate-entity-person-with-significant-control	2016-04-06
La Salle Funds General Partner Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SIMMONDS, Sophie Anne	director	9
WILLIAMS, Paul Malcolm	director	14
LAWLER, David Andrew	secretary	0
WISNIEWSKI, Damian Mark Alan	director	90
ROSE, Thomas Benjamin	director	16
TAYLOR, Julian Nicholas Miles	director	10
SILVERMAN, David Gary	director	91
GATES, Rebecca Jane	director	19
REED, Shaun Campbell	director	12
ALLY, Bibi Rahima	director	107

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