PRIMARY CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARY CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMARY CAPITAL LIMITED was incorporated 29 years ago on 29/04/1994 and has the registered number: 02924207. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRIMARY CAPITAL LIMITED was incorporated 29 years ago on 29/04/1994 and has the registered number: 02924207. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PRIMARY CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
AUGUSTINE HOUSE
LONDON
EC2N 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEEL MEHTA | Jul 1976 | British | Director | 2022-05-10 | CURRENT |
MR NEEL MEHTA | Secretary | 2022-05-10 | CURRENT | ||
MR NEIL ALAN WALLACE | Nov 1966 | British | Director | 1997-08-04 | CURRENT |
MERRICK MCKAY | Sep 1967 | Australian | Director | 1997-10-21 UNTIL 2010-05-31 | RESIGNED |
MR ROBERT DEAN MACKENZIE | May 1972 | British,New Zealander | Director | 2007-05-02 UNTIL 2011-11-04 | RESIGNED |
SIMON CHARLES LLOYD | Dec 1959 | British | Director | 2001-02-14 UNTIL 2022-05-10 | RESIGNED |
MR PETER JACOBS | Sep 1962 | British | Director | 2001-11-19 UNTIL 2017-08-31 | RESIGNED |
DAVID GEORGE HUTCHINGS | Jan 1948 | British | Director | 1995-01-18 UNTIL 1999-08-16 | RESIGNED |
MR GRAHAM JOHN HEDDLE | Oct 1967 | British | Director | 2001-01-01 UNTIL 2023-09-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1996-05-22 | RESIGNED | ||
ROBIN FOREMAN | Aug 1971 | British | Director | 2003-05-06 UNTIL 2020-12-31 | RESIGNED |
JANINE NICHOLLS | Oct 1967 | British | Director | 1998-01-12 UNTIL 2002-04-26 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-04-29 UNTIL 1994-08-01 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-04-29 UNTIL 1994-08-01 | RESIGNED |
DAVID GEORGE HUTCHINGS | Jan 1948 | British | Secretary | 1996-05-23 UNTIL 1997-10-21 | RESIGNED |
JACQUELINE ANNE ADAMS | Secretary | 1997-10-21 UNTIL 2005-01-31 | RESIGNED | ||
SIMON CHARLES LLOYD | Dec 1959 | British | Secretary | 2005-01-31 UNTIL 2022-05-10 | RESIGNED |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | 1994-08-01 UNTIL 2017-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Capital Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRIMARY CAPITAL LIMITED | 2023-07-05 | 31-12-2022 | £76,454 equity |
Micro-entity Accounts - PRIMARY CAPITAL LIMITED | 2022-07-19 | 31-12-2021 | £202,890 equity |