PRIME INFRASTRUCTURE INVESTMENTS LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

PRIME INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from WORCESTERSHIRE UNITED KINGDOM and has the status: Active.
PRIME INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898330. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRIME INFRASTRUCTURE INVESTMENTS LIMITED - WORCESTERSHIRE

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

5 THE TRIANGLE, WILDWOOD DRIVE
WORCESTERSHIRE
WR5 2QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY WILLIAMS Nov 1982 British Director 2023-09-12 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-08-30 CURRENT
RICHARD HANDLEY I'ANSON LAING Feb 1967 British Director 2015-12-02 CURRENT
MR WILLIAM JAMES BILBROUGH Nov 1968 British Director 2015-12-02 CURRENT
PRIME (UK) INVESTMENTS LIMITED Corporate Secretary 2015-12-02 CURRENT
RICHARD GARETH EMERY WILLIAMS Apr 1964 British Director 2015-12-02 UNTIL 2023-11-08 RESIGNED
MR DAVID JAMES JARMANY Jan 1986 British Director 2022-05-23 UNTIL 2023-03-28 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2015-12-02 UNTIL 2022-08-30 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2015-12-02 UNTIL 2021-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prime (Uk) Investments Limited 2016-04-06 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
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PRIME INVESTMENT WORCESTER LIMITED WORCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED WORCESTER UNITED KINGDOM Active SMALL 41100 - Development of building projects
PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED WORCESTER UNITED KINGDOM Active SMALL 41100 - Development of building projects
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PRIME COMPANY SECRETARIAL SERVICES LIMITED WORCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOMERSET ESTATES PARTNERSHIP LLP WORCESTER UNITED KINGDOM Active DORMANT None Supplied