PRIMEENG GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMEENG GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMEENG GROUP LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08958587. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRIMEENG GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPEN HOUSE, GROUND FLOOR REAR
LONDON
W1S 4LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RICARDO CARVALHO INVESTMENTS LIMITED (until 21/11/2016)
RICARDO CARVALHO INVESTMENT LIMITED (until 02/04/2015)
PRIMEENG GROUP LTD (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICARDO BRUNO PEREIRA CARVALHO Nov 1978 Portuguese Director 2014-03-25 CURRENT
MR CHRISTOPHER MARK BACKHOUSE Aug 1957 British Director 2021-12-02 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-03-25 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2016-07-31 RESIGNED
MR BEN WILLIAMS Feb 1982 British Director 2014-03-25 UNTIL 2016-06-01 RESIGNED
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2016-06-01 UNTIL 2016-07-31 RESIGNED
MALCOLM JOHN STEWARD Apr 1941 British Director 2016-08-17 UNTIL 2021-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricardo Bruno Pereira Carvalho 2016-04-06 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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