PN

PROSPI NOMINEE LIMITED

Dissolved

Company number 09921715

Manchester, United Kingdom · Incorporated 18 December 2015

Optimum House Clippers Quay, Salford, Manchester, M50 3XP, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPTIMUM NOMINEE LIMITED · 18 December 2015 – 8 August 2016

Company overview

PROSPI NOMINEE LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2020 having been incorporated on 18 December 2015. It changed its name from OPTIMUM NOMINEE LIMITED on 18 December 2015. Its registered office is at Optimum House Clippers Quay, Salford, Manchester, M50 3XP, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Prospi Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Simon Richard Ashdown is a person with significant control who exercises significant influence or control. Mr Charles Anthony Whittle is a person with significant control who exercises significant influence or control. The board consists of two British directors: ASHDOWN, Simon Richard (appointed 18 December 2015) and WHITTLE, Charles Anthony (appointed 9 March 2016).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 28 September 2018. 11 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

9 March 2016
18 December 2015

Persons with significant control

PS
Prospi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2016
PS
Mr Simon Richard Ashdown
Born October 1974
Significant Influence Or Control
17 December 2016
PS
Mr Charles Anthony Whittle
Born April 1957
Significant Influence Or Control
17 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 February 2020 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Resolution
Resolution
7 September 2016 View
Resolution
Resolution
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Incorporation Company
Incorporation
18 December 2015 View

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