PL

PROPHAVEN LIMITED

Active

Company number 02292074

London, United Kingdom · Incorporated 1 September 1988

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

PROPHAVEN LIMITED is a private limited company registered in England and Wales since its incorporation on 1 September 1988 and remains active on the register. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wpp Group (Uk) Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: ASHBY, Alexander (appointed 31 July 2023) and MARTIN, David Richard (appointed 29 July 2025). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 21 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. 184 filings are recorded against the company at Companies House, most recently an officers filing on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MARTIN, David Richard
Director
29 July 2025
AA
ASHBY, Alexander
Director
31 July 2023
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
19 September 2005
MT
MARTEL, Timothy John
Director · Resigned
31 October 2024
JK
JOHNSON, Kurt Charles
Director · Resigned
31 July 2023
DN
DOUGLAS, Nicholas Paul
Director · Resigned
30 September 2022
PR
PAYNE, Richard James
Director · Resigned
1 July 2022
CD
CONAGHAN, Daniel Patrick
Director · Resigned
21 November 2019
PA
PAYNE, Andrew Robertson
Director · Resigned
21 November 2019
WS
WINTERS, Steve Richard
Director · Resigned
6 July 2016
WC
WELLE, Charles Ward Van Der
Director · Resigned
27 September 2013
DP
DELANEY, Paul
Director · Resigned
21 October 2008
SC
SWEETLAND, Christopher Paul
Director · Resigned
13 August 2001
RN
READ, Nicholas Edward
Director · Resigned
7 January 1997
RP
RICHARDSON, Paul Winston George
Director · Resigned
18 June 1996
CD
CALOW, David Ferguson
Secretary · Resigned
19 March 1993
SC
SCHULTEN, Christopher Francis
Secretary · Resigned
—
LR
LERWILL, Robert Earl
Director · Resigned
—
SM
SORRELL, Martin Stuart
Director · Resigned
—
BJ
BULLMORE, John Jeremy David
Director · Resigned
—

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Resolution
Resolution
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Capital Cancellation Shares
Capital
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2025 View
Legacy
Capital
16 June 2025 View
Legacy
Insolvency
16 June 2025 View
Resolution
Resolution
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts Amended With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
7 July 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
8 July 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
27 September 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Capital
24 May 1996 View
Resolution
Resolution
16 May 1996 View
Legacy
Capital
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Mortgage
24 October 1995 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Accounts
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Legacy
Accounts
4 October 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Mortgage
7 August 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Annual Return
20 December 1990 View
Gazette Filings Brought Up To Date
Gazette
14 December 1990 View
Gazette Notice Compulsary
Gazette
11 December 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Accounts
3 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
30 October 1989 View
Resolution
Resolution
30 October 1989 View
Legacy
Accounts
21 September 1989 View
Legacy
Capital
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Legacy
Capital
19 September 1989 View
Memorandum Articles
Incorporation
17 July 1989 View
Resolution
Resolution
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Address
12 October 1988 View
Incorporation Company
Incorporation
1 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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