PROMETHEON HOLDINGS (UK) LIMITED
PROMETHEON HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07689108, and its current status with Companies House is active. The company was incorporated on 30 June 2011 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for PROMETHEON HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROMETHEON HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROMETHEON ENTERPRISE LIMITED, holding 96.1% — a majority holding — followed by COX & KINGS LIMITED at 3.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROMETHEON ENTERPRISE LIMITED | 96.1% | Companies House | |
| COX & KINGS LIMITED | 3.9% | Companies House |
Officers
5
Two of the 5 officer records shown for PROMETHEON HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Peter Kerkar (appointed 2019-08-07) and Jason Kardachi (appointed 2019-08-09) both serve as Director. The remaining 3 records shown (Ajit Paramparambath Menon, David Reeve-Tucker and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROMETHEON HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PROMETHEON HOLDINGS (UK) LIMITED?
Two shareholders are currently on record for PROMETHEON HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROMETHEON ENTERPRISE LIMITED, holding 96.1% — a majority holding — followed by COX & KINGS LIMITED at 3.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROMETHEON HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROMETHEON HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROMETHEON HOLDINGS (UK) LIMITED have on record?
2 shareholders are shown on record for PROMETHEON HOLDINGS (UK) LIMITED.
What is PROMETHEON HOLDINGS (UK) LIMITED's company registration number?
PROMETHEON HOLDINGS (UK) LIMITED's registration number is 07689108, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROMETHEON HOLDINGS (UK) LIMITED still an active company?
PROMETHEON HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was PROMETHEON HOLDINGS (UK) LIMITED incorporated?
PROMETHEON HOLDINGS (UK) LIMITED was incorporated on 30 June 2011, according to Companies House.
What is PROMETHEON HOLDINGS (UK) LIMITED's registered address?
The registered address on file for PROMETHEON HOLDINGS (UK) LIMITED is LONDON, United Kingdom.
What legal structure is PROMETHEON HOLDINGS (UK) LIMITED registered as?
PROMETHEON HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROMETHEON HOLDINGS (UK) LIMITED?
Two of the 5 officer records shown for PROMETHEON HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Peter Kerkar (appointed 2019-08-07) and Jason Kardachi (appointed 2019-08-09) both serve as Director. The remaining 3 records shown (Ajit Paramparambath Menon, David Reeve-Tucker and 1 other) are former appointments that have since been resigned. Management authority at PROMETHEON HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PROMETHEON HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROMETHEON HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROMETHEON HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROMETHEON HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.