PRIME TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME TOPCO LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649733. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIME TOPCO LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649733. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRIME TOPCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1784 LIMITED (until 05/11/2018)
AGHOCO 1784 LIMITED (until 05/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WILLIAM SOAR | Jun 1947 | British | Director | 2018-11-16 | CURRENT |
MR PETER RONALD LUCKHAM-JONES | Apr 1975 | British | Director | 2018-11-16 | CURRENT |
JONATHAN LACEY | Jul 1976 | British | Director | 2019-10-09 | CURRENT |
KEVIN KECK | Sep 1974 | British,American | Director | 2018-11-05 | CURRENT |
ALISON JANE JACKSON | Nov 1966 | British | Director | 2019-03-27 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2018-10-30 UNTIL 2018-11-05 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-10-30 UNTIL 2018-11-05 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-10-30 UNTIL 2018-11-05 | RESIGNED | ||
MARK PETER SARGEANT | Apr 1981 | British | Director | 2018-11-05 UNTIL 2020-03-04 | RESIGNED |
KEVIN KECK | Sep 1974 | British,American | Director | 2018-11-05 UNTIL 2019-04-01 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2018-10-30 UNTIL 2018-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Equity Partners Group Limited | 2018-11-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Inhoco Formations Limited | 2018-10-30 - 2018-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |