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 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
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 |
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 |