PRISM GLOBAL GROUP PLC

Key Data

Status

Active

Company No.

14476793

Incorporation date

10/11/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

27/03/2026

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

27/01/2026

Notification of a person with significant control statement

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20/01/2026

Cessation of Alev Dover as a person with significant control on 2026-01-15

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-11-09 with updates

View PDF (8 pages)

07/01/2026

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (3 pages)

30/12/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-12-30

View PDF (1 pages)

28/10/2025

Appointment of Mr Geoffrey Anthony Shannon as a director on 2025-10-27

View PDF (2 pages)

03/10/2025

Termination of appointment of Massimiliano Bardella as a director on 2025-09-27

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

10/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

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31/07/2024

Termination of appointment of Rand Neveloff as a director on 2024-07-15

View PDF (1 pages)

09/04/2024

Second filing for the termination of Caroline Victoria Terry as a director

View PDF (5 pages)

15/12/2023

Registered office address changed from Tower 42 Level 35B 25 Old Broad Street London EC2N 1HQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-12-15

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (10 pages)

13/11/2023

Termination of appointment of Rene Ferris as a director on 2023-11-09

View PDF (1 pages)

13/11/2023

Termination of appointment of Alev Dover as a director on 2023-11-08

View PDF (1 pages)

03/11/2023

Termination of appointment of Caroline Victoria Terry as a director on 2023-10-23

View PDF (2 pages)

12/10/2023

Appointment of Massimiliano Bardella as a director on 2023-10-03

View PDF (2 pages)

12/10/2023

Appointment of Rand Neveloff as a director on 2023-09-28

View PDF (2 pages)

10/10/2023

Termination of appointment of Brian James Schwieger as a director on 2023-09-26

View PDF (1 pages)

14/08/2023

Termination of appointment of William Edward Baker Ireland as a director on 2023-08-04

View PDF (1 pages)

23/03/2023

Appointment of Rene Ferris as a director on 2023-03-16

View PDF (2 pages)

23/03/2023

Appointment of Mr Brian James Schwieger as a director on 2023-03-16

View PDF (2 pages)

23/03/2023

Appointment of Ms Caroline Victoria Terry as a director on 2023-03-16

View PDF (2 pages)

14/02/2023

Change of name notice

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14/02/2023

Certificate of change of name

View PDF (4 pages)

14/02/2023

Resolutions

View PDF (3 pages)

14/02/2023

Balance Sheet

View PDF (8 pages)

14/02/2023

Re-registration of Memorandum and Articles

View PDF (33 pages)

14/02/2023

Auditor's report

View PDF (1 pages)

14/02/2023

Auditor's statement

View PDF (2 pages)

14/02/2023

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/02/2023

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

17/01/2023

Cessation of Rene Ferris as a person with significant control on 2022-12-02

View PDF (1 pages)

17/01/2023

Notification of Alev Dover as a person with significant control on 2022-12-02

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Solvency Statement dated 15/12/22

View PDF (1 pages)

21/12/2022

Statement by Directors

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21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

15/11/2022

Cessation of Joseph Lourduraj Jayaraj as a person with significant control on 2022-11-14

View PDF (1 pages)

15/11/2022

Notification of Rene Ferris as a person with significant control on 2022-11-14

View PDF (2 pages)

11/11/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

10/11/2022

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

27/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ireland, William Edward Baker	Director	10/11/2022 - 04/08/2023	2
Schwieger, Brian James	Director	16/03/2023 - 26/09/2023	10
Dover, Alev	Director	10/11/2022 - 08/11/2023	1
Rene Ferris	Director	16/03/2023 - 09/11/2023	-
Terry, Caroline Victoria	Director	16/03/2023 - 22/10/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PRISM GLOBAL GROUP PLC

PRISM GLOBAL GROUP PLC is an(a) Active company incorporated on 10/11/2022 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISM GLOBAL GROUP PLC?

PRISM GLOBAL GROUP PLC is currently Active. It was registered on 10/11/2022 .

Where is PRISM GLOBAL GROUP PLC located?

PRISM GLOBAL GROUP PLC is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does PRISM GLOBAL GROUP PLC do?

PRISM GLOBAL GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PRISM GLOBAL GROUP PLC?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2024-12-30.