PRODIGY GROWTH PARTNERS LIMITED

Key Data

Status

Active

Company No.

09662713

Incorporation date

30/06/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2023)

11/12/2025

Satisfaction of charge 096627130005 in full

View PDF (1 pages)

14/11/2025

All of the property or undertaking has been released from charge 096627130005

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08/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2024

Part of the property or undertaking has been released from charge 096627130005

View PDF (2 pages)

07/08/2024

Registration of charge 096627130006, created on 2024-08-06

View PDF (52 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Alastair Justin Hops as a director on 2024-03-12

View PDF (1 pages)

13/03/2024

Appointment of Mrs Neha Sethi as a director on 2024-03-12

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30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/07/2023

Director's details changed for Mr Cameron Stevens on 2023-05-24

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Alastair Justin Hops on 2023-05-24

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/03/2017 - 15/06/2021	215
Hops, Alastair Justin	Director	30/06/2015 - 12/03/2024	2
Stevens, Cameron	Director	30/06/2015 - Present	2
Sethi, Neha	Director	12/03/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About PRODIGY GROWTH PARTNERS LIMITED

PRODIGY GROWTH PARTNERS LIMITED is an(a) Active company incorporated on 30/06/2015 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 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 PRODIGY GROWTH PARTNERS LIMITED?

PRODIGY GROWTH PARTNERS LIMITED is currently Active. It was registered on 30/06/2015 .

Where is PRODIGY GROWTH PARTNERS LIMITED located?

PRODIGY GROWTH PARTNERS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does PRODIGY GROWTH PARTNERS LIMITED do?

PRODIGY GROWTH PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRODIGY GROWTH PARTNERS LIMITED?

The latest filing was on 11/12/2025: Satisfaction of charge 096627130005 in full.