Having been setup in 2005, Promethean Investments LLP are based in London, it's status in the Companies House registry is set to "Active". Burman, Gaurav, Mckinlay, Sebastian Mark Sinclair, Promethean Plc, Flockhart, Alexander are the current directors of this business.
| LLP Member | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURMAN, Gaurav | 23 June 2005 | 02 September 2008 | 1 |
| MCKINLAY, Sebastian Mark Sinclair | 31 May 2005 | 15 October 2007 | 1 |
| PROMETHEAN PLC | 23 June 2005 | 15 May 2012 | 1 |
| FLOCKHART, Alexander | 01 November 2012 | 01 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| LLCS01 - N/A | 08 July 2020 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 08 July 2020 | |
| LLPSC04 - N/A | 28 January 2020 | |
| LLPSC07 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| LLCS01 - N/A | 01 July 2019 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 21 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| LLCS01 - N/A | 04 June 2018 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 16 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| LLPSC01 - N/A | 05 July 2017 | |
| LLPSC01 - N/A | 05 July 2017 | |
| LLCS01 - N/A | 05 July 2017 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 16 May 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 11 July 2016 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 29 January 2016 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 29 January 2016 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 29 January 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 08 July 2015 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 01 June 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 06 July 2014 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 25 June 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 04 June 2013 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 16 May 2013 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 12 November 2012 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 05 November 2012 | |
| LLAD01 - Change of registered office address of a Limited Liability Partnership | 14 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 28 June 2012 | |
| LLAP01 - Appointment of member to a Limited Liability Partnership | 31 May 2012 | |
| LLDE01 - N/A | 29 May 2012 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 24 May 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 05 September 2011 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 05 September 2011 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 02 September 2011 | |
| LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership | 02 September 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| LLTM01 - Termination of the member of a Limited Liability Partnership | 22 December 2010 | |
| LLAR01 - Annual Return of a Limited Liability Partnership | 02 September 2010 | |
| LLCH01 - Change of particulars for member of a Limited Liability Partnership | 17 August 2010 | |
| LLAA01 - Change of accounting reference date of a Limited Liability Partnership | 28 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| LLP363 - N/A | 02 June 2009 | |
| LLP363 - N/A | 17 April 2009 | |
| LLP288c - N/A | 17 April 2009 | |
| LLP288c - N/A | 17 April 2009 | |
| LLP363 - N/A | 17 April 2009 | |
| LLP288c - N/A | 17 April 2009 | |
| LLP288c - N/A | 17 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| LLP288b - N/A | 26 September 2008 | |
| LLP288b - N/A | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 225 - Change of Accounting Reference Date | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| NEWINC - New incorporation documents | 31 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cash deposit deed | 15 May 2007 | Outstanding |
N/A |
| Rent deposit deed | 05 August 2005 | Outstanding |
N/A |
