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PROMETHEUS INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 11392164
Status: ACTIVE
Incorporated / age: 1 June 20188 years
Registered office: 1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 29 Museum Street, London, WC1A 1LH, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVACQUA, Alberto Lucio Felice ACTIVE	Director	31 Dec 2022		United Arab Emirates	June 1952	1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom
CASTELLUCCIO, Stefano ACTIVE	Director	31 Dec 2022		United Arab Emirates	August 1965	1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom
CHIARATO, Riccardo ACTIVE	Director	18 Sep 2023		United Kingdom	September 1980	1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom
WELSH, Andrew Leslie ACTIVE	Director	16 Jun 2022		United Kingdom	September 1953	1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom
P & T SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2018	02 May 2019			2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
BRANCA, Guido RESIGNED	Director	07 May 2019	30 Mar 2021	United Kingdom	July 1956	Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
JEREMIAH, Andrew Mark RESIGNED	Director	26 Apr 2019	15 Oct 2021	United Kingdom	October 1963	Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
KLEMOS, Leonidas RESIGNED	Director	01 Jun 2018	08 Dec 2021	Monaco	April 1966	Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
PONNANGAN, Vara Lakshmi RESIGNED	Director	09 Mar 2022	31 Dec 2022	United Arab Emirates	March 1975	85, Great Portland Street, London, W1W 7LT, United Kingdom
SHAIKH, Hamid Raza RESIGNED	Director	08 Dec 2021	31 Dec 2022	Pakistan	February 1990	85, Great Portland Street, London, W1W 7LT, United Kingdom
WILLIAMSON, Robert RESIGNED	Director	01 Jun 2018	17 Apr 2019	United Kingdom	October 1972	2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

CASTELLUCCIO, Stefano ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Arab Emirates
Date of birth: August 1965
Address: 1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom

WELSH, Andrew Leslie ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom

P & T SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 02 May 2019
Address: 2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

BRANCA, Guido RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

KLEMOS, Leonidas RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 08 Dec 2021
Country of Residence: Monaco
Date of birth: April 1966
Address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

PONNANGAN, Vara Lakshmi RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Dec 2022
Country of Residence: United Arab Emirates
Date of birth: March 1975
Address: 85, Great Portland Street, London, W1W 7LT, United Kingdom

SHAIKH, Hamid Raza RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 31 Dec 2022
Country of Residence: Pakistan
Date of birth: February 1990
Address: 85, Great Portland Street, London, W1W 7LT, United Kingdom

WILLIAMSON, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom