PROSPERCAP SUBHOLDCO LIMITED

Key Data

Status

Active

Company No.

10996665

Incorporation date

04/10/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

29/10/2025

Amended full accounts made up to 2024-12-31

View PDF (53 pages)

15/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-30

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11/09/2025

Appointment of Thitawat Asaves as a director on 2025-09-09

View PDF (2 pages)

11/09/2025

Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09

View PDF (1 pages)

19/06/2025

Termination of appointment of Warunya Punawakul as a director on 2025-06-16

View PDF (1 pages)

05/06/2025

Appointment of Siok Theng Leow as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Appointment of Iqbal Jumabhoy as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20

View PDF (2 pages)

04/06/2025

Termination of appointment of Wanida Suksuwan as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Hansa Susayan as a director on 2025-05-20

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

20/09/2024

Registration of charge 109966650005, created on 2024-09-19

View PDF (54 pages)

12/08/2024

Change of details for Dtp Holdco Limited as a person with significant control on 2024-08-12

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09/08/2024

Certificate of change of name

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06/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/08/2023

Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-08-07

View PDF (1 pages)

07/08/2023

Change of details for Dtp Holdco Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Hansa Susayan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Wanida Suksuwan on 2023-03-24

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Warunya Punawakul on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-03-24

View PDF (1 pages)

24/03/2023

Change of details for Dtp Holdco Limited as a person with significant control on 2023-03-24

View PDF (2 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

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Braidley, Jonathan Patrick	Director	04/10/2017 - 10/12/2019	67
Kula, Christopher Andre	Director	04/10/2017 - 10/12/2019	74
Punawakul, Warunya	Director	10/12/2019 - 16/06/2025	33
Suksuwan, Wanida	Director	10/12/2019 - 20/05/2025	36
Susayan, Hansa	Director	10/12/2019 - 20/05/2025	35

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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12543378

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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

Reg. date:

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 PROSPERCAP SUBHOLDCO LIMITED

PROSPERCAP SUBHOLDCO LIMITED is an(a) Active company incorporated on 04/10/2017 with the registered office located at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH. 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 PROSPERCAP SUBHOLDCO LIMITED?

PROSPERCAP SUBHOLDCO LIMITED is currently Active. It was registered on 04/10/2017 .

Where is PROSPERCAP SUBHOLDCO LIMITED located?

PROSPERCAP SUBHOLDCO LIMITED is registered at St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH.

What does PROSPERCAP SUBHOLDCO LIMITED do?

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

What is the latest filing for PROSPERCAP SUBHOLDCO LIMITED?

The latest filing was on 29/10/2025: Amended full accounts made up to 2024-12-31.