LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-12-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Low
Risk
PROLEPSIS INVESTMENT LIMITED is a ltd registered in GB, incorporated 2012-12-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PROLEPSIS INVESTMENT LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08334143
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-17
- Registered office
- C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
- SIC
- 82990
Officers · 3 active
- BERGERON PLANTEFEVE, Carolinedirector · French · appt 2023-01-01
- CABANIS, Cecile Mariedirector · French · appt 2025-02-01
- TASSIN, Clementinedirector · French · appt 2020-02-10
- CASTLEGATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-12-17
- GUIONY, Jean-Jacques(resigned)director · French · appt 2012-12-17
- KUHN, Bernard(resigned)director · French · appt 2012-12-17
- PEROUSE, Olivier(resigned)director · French · appt 2012-12-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
/07
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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