PRIMARY CAPITAL V (FINANCE) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY CAPITAL V (FINANCE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMARY CAPITAL V (FINANCE) LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12084053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRIMARY CAPITAL V (FINANCE) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
66300 - Fund management activities

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

AUGUSTINE HOUSE
LONDON
EC2N 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN JOHN WOLSTENHOLME Oct 1970 British Director 2020-12-04 CURRENT
MR NEIL ALAN WALLACE Nov 1966 British Director 2019-07-03 CURRENT
MR ALEC CHARLES PARKINSON Sep 1978 British Director 2020-12-04 CURRENT
MR OLIVER SIMON MELLISS Jan 1981 British Director 2020-12-04 CURRENT
MR NEEL MEHTA Jul 1976 British Director 2022-05-13 CURRENT
MR NEEL MEHTA Secretary 2022-05-13 CURRENT
MR SIMON CHARLES LLOYD Dec 1959 British Director 2019-07-03 UNTIL 2022-05-13 RESIGNED
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2020-12-04 UNTIL 2023-09-12 RESIGNED
ALISTAIR PAUL ARMSTRONG Sep 1978 British Director 2020-12-04 UNTIL 2022-12-31 RESIGNED
MR SIMON CHARLES LLOYD Secretary 2019-07-03 UNTIL 2022-05-13 RESIGNED
MR ROBIN JAMES FOREMAN Aug 1971 British Director 2019-07-03 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin James Foreman 2019-07-03 - 2020-12-31 8/1971 London   Significant influence or control
Mr Simon Charles Lloyd 2019-07-03 - 2020-07-01 12/1959 London   Significant influence or control
Mr Neil Alan Wallace 2019-07-03 11/1966 London   Significant influence or control
Primary Capital Partners Llp 2019-07-03 London   Significant influence or control

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PRIMARY CAPITAL IV (FINANCE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
PRIMARY CAPITAL IV (NOMINEES) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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PRIMARY GP CO V LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
PRIMARY CAPITAL V (NOMINEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
PRIMARY CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BRIGADOON GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIMARY CAPITAL V (FINANCE) LIMITED 2024-06-11 31-12-2023 £2 equity
Micro-entity Accounts - PRIMARY CAPITAL V (FINANCE) LIMITED 2023-07-05 31-12-2022 £2 equity
Micro-entity Accounts - PRIMARY CAPITAL V (FINANCE) LIMITED 2022-07-19 31-12-2021 £2 equity

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