EUROREGISTRY
GB · Company with significant control
Promethean Investments Llp
Promethean Investments Llp is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Promethean Investments Llp
- Type
- Corporate entity
- Registration number
- Oc313455
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Promethean Investments Llp's companies
- Promethean Investments Llp holds 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6).
- Registered offices in Edinburgh (6) and London (3).
- The companies were incorporated between 2013 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Promethean Investments Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROMETHEAN 2024 (GP) LIMITED SC787789 · Private Limited Company | Active | 1 November 2023 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2023 |
| PROMETHEAN CI 2024 (GP) LIMITED SC787790 · Private Limited Company | Active | 1 November 2023 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2023 |
| PROMETHEAN CI BREGAL SOP (S) LP SL035351 · Limited Partnership | Active | 24 November 2021 | Edinburgh | — | Has significant influence or control | 24 November 2021 |
| PROMETHEAN INVESTMENTS BIRD (GP) LIMITED 13607222 · Private Limited Company | Active | 7 September 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2021 |
| PROMETHEAN CI BIRD (S) LP SL035195 · Limited Partnership | Active | 16 August 2021 | Edinburgh | — | Has significant influence or control | 16 August 2021 |
| PROMETHEAN CI III (S) LP SL033500 · Limited Partnership | Active | 29 January 2019 | Edinburgh | — | Has significant influence or control | 29 January 2019 |
| PROMETHEAN INVESTMENTS CI III (GP) LIMITED SC616651 · Private Limited Company | Active | 20 December 2018 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2018 |
| PROMETHEAN INVESTMENTS III (GP) LIMITED 10699628 · Private Limited Company | Active | 30 March 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2017 |
| 19 STREET (GP) LIMITED 08630965 · Private Limited Company | Active | 30 July 2013 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Angus Moncrieff BurtPROMETHEAN CI BREGAL SOP (S) LP
- Promethean Investments Ci Iii (Gp) LimitedPROMETHEAN CI BREGAL SOP (S) LP
- Michael BurtPROMETHEAN CI BREGAL SOP (S) LP
- Michael Wallace Burt19 STREET (GP) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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