PRODRIVE INVESTMENTS LIMITED
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Data protection register
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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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