PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
Company details
- Registered name
- PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
- Company number
- 11635160
- Registered office
- 1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT · 490 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- SAIRA NORTHERN EUROPE LIMITED (to 02 Jun 2021) · 123 RESIDENTIAL LTD (to 02 Jun 2021)
- Nature of business (SIC)
- 68310 — Real estate agencies · 79909 — Other reservation service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2021 | Registered name changed | 123 RESIDENTIAL LTD | SAIRA NORTHERN EUROPE LIMITED |
| 02/06/2021 | Registered name changed | SAIRA NORTHERN EUROPE LIMITED | PROMETHEUS HOLDINGS INTERNATIONAL LIMITED |
| 01/01/2021 | Person with significant control ceased | Mr. Giuseppe Scigliano | — |
| 01/01/2021 | Person with significant control added | — | Mr Ernestino Franz |
| 01/07/2019 | Person with significant control ceased | Mr Ernestino Franz | — |
| 01/07/2019 | Person with significant control added | — | Mr. Giuseppe Scigliano |
| 22/10/2018 | Person with significant control added | — | Mr Ernestino Franz |
| 22/10/2018 | Director appointed | — | FRANZ, Ernestino, Mr. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 ▼ 53.9% | 7 |
| Net assets | -1 ▼ 150.6% | 2 |
| Employees (avg) | 1 | 1 |
Documents for PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROMETHEUS HOLDINGS INTERNATIONAL LIMITED (11635160)
PROMETHEUS HOLDINGS INTERNATIONAL LIMITED is a private limited company incorporated on 22 October 2018 and registered in the United Kingdom under company number 11635160. Its registered office is at 1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mr Ernestino Franz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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