Firmoscan
Active02292074Private limited companyLondon

PROPHAVEN LIMITED

Significant control: Wpp Group (UK) Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Prophaven Limited sell?

Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PROPHAVEN LIMITED is an active private limited company (company number 02292074) incorporated on 1 September 1988, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.

02

Ownership and control

1 active · 1 other
  • Wpp Group (Uk) Ltd
    corporate entity, United Kingdom · since 29 July 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Thistleclub Limited
    corporate entity · since 6 April 2016 · ceased 29 July 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 September 198838 yrs ago
First accounts due
1 June 199013293 days overdue
Confirmation statement due
15 September 2027in 327 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 1 September 1988
  • Accounts past their due dateDue 1 June 1990

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 327 days
  2. First accounts due13293 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of head offices), closest in incorporation date

All companies incorporated on 1 September 1988 · in Sept 1988.

09

Reminders for PROPHAVEN LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).