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Company number
02298732

PRODRIVE INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PRODRIVE INVESTMENTS LIMITED
Company number
02298732
Registered office
PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 September 1988
Status
Active
Age
37 years
Previous names
HUNDRED PERCENT PROPERTIES LIMITED (to 11 Apr 2017)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Pender Richards
owns 75–100% of shares
Notified 06/04/2016
Prodrive Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2017
Prodrive Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/02/2023
Richards Family Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/02/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/02/2023
Mr David Pender Richards
born 06/1952 · England owns 75–100% of shares Control ended 31/03/2017 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 22/02/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2023 Person with significant control ceased Richards Family Ventures Limited
23/02/2023 Person with significant control added Prodrive Topco Limited
22/02/2023 Person with significant control ceased Prodrive Group Limited
22/02/2023 Person with significant control added Richards Family Ventures Limited
11/04/2017 Registered name changed HUNDRED PERCENT PROPERTIES LIMITED PRODRIVE INVESTMENTS LIMITED
31/03/2017 Person with significant control ceased Mr David Pender Richards
31/03/2017 Person with significant control added Prodrive Group Limited
06/04/2016 Person with significant control added Mr David Pender Richards

Documents for PRODRIVE INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PRODRIVE INVESTMENTS LIMITED?
According to the official registry, the company number of PRODRIVE INVESTMENTS LIMITED is 02298732.
Where is PRODRIVE INVESTMENTS LIMITED registered?
The registered office is PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM.
What is the SIC code of PRODRIVE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PRODRIVE INVESTMENTS LIMITED?
Mr David Pender Richards is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRODRIVE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRODRIVE INVESTMENTS LIMITED (02298732)

PRODRIVE INVESTMENTS LIMITED is a private limited company incorporated on 21 September 1988 and registered in the United Kingdom under company number 02298732. Its registered office is at PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Pender Richards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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