LION PRUDENTIAL LTD
Company details
- Registered name
- LION PRUDENTIAL LTD
- Company number
- 04995708
- Registered office
- 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- UNITE CAPITAL LTD (to 22 Dec 2021) · CAMBRIA 63 LTD (to 22 Dec 2021)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2026
- Confirmation statement — last
- 01 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 August 2026 (28 days overdue).
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 27/01/2022 | Person with significant control ceased | Mr Phillip James Collins | — |
| 27/01/2022 | Person with significant control added | — | Mr Clive Frederick Palmer |
| 22/12/2021 | Registered name changed | CAMBRIA 63 LTD | UNITE CAPITAL LTD |
| 22/12/2021 | Registered name changed | UNITE CAPITAL LTD | LION PRUDENTIAL LTD |
| 17/12/2021 | Person with significant control ceased | System Day (Nominees) Ltd | — |
| 17/12/2021 | Person with significant control added | — | Mr Phillip James Collins |
| 02/06/2020 | Person with significant control ceased | Formacompany Nominees Ltd | — |
| 02/06/2020 | Person with significant control added | — | System Day (Nominees) Ltd |
| 01/07/2016 | Person with significant control added | — | Formacompany Nominees Ltd |
Documents for LION PRUDENTIAL LTD
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LION PRUDENTIAL LTD (04995708)
LION PRUDENTIAL LTD is a private limited company incorporated on 15 December 2003 and registered in the United Kingdom under company number 04995708. Its registered office is at 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Formacompany Nominees Ltd. 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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