PRIMARY CAPITAL II (FINANCE) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY CAPITAL II (FINANCE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMARY CAPITAL II (FINANCE) LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108794. The accounts status is SMALL.

PRIMARY CAPITAL II (FINANCE) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AUGUSTINE HOUSE
LONDON
EC2N 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES LLOYD Dec 1959 British Director 2001-02-14 CURRENT
MR NEIL ALAN WALLACE Nov 1966 British Director 2001-01-29 CURRENT
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2001-01-29 CURRENT
ROBIN FOREMAN Aug 1971 British Director 2003-05-06 CURRENT
SIMON CHARLES LLOYD Dec 1959 British Secretary 2005-01-31 CURRENT
JANINE NICHOLLS Oct 1967 British Director 2001-01-29 UNTIL 2002-04-26 RESIGNED
MERRICK MCKAY Sep 1967 Australian Director 2001-01-29 UNTIL 2010-05-31 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2001-11-19 UNTIL 2017-08-31 RESIGNED
MR ROBERT DEAN MACKENZIE May 1972 British,New Zealander Director 2007-05-02 UNTIL 2011-11-04 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2001-01-29 UNTIL 2017-06-21 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-11-16 UNTIL 2001-01-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-11-16 UNTIL 2001-01-29 RESIGNED
JACQUELINE ANNE ADAMS Secretary 2001-01-29 UNTIL 2005-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Capital Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY CAPITAL LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
ELISABETH THE CHEF HOLDINGS LIMITED LEEDS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PRIMARY CAPITAL II (NOMINEES) LIMITED LONDON Dissolved... SMALL 66300 - Fund management activities
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ULLSWATER FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PRIMARY CAPITAL III (FINANCE) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PRIMARY CAPITAL III (NOMINEES) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PRIMARY CAPITAL MLP LIMITED LONDON Dissolved... SMALL 64303 - Activities of venture and development capital companies
PACIFIC DIRECT HOLDINGS LIMITED BEDFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PACIFIC DIRECT FINANCE LIMITED BEDFORD ENGLAND Active -... FULL 74990 - Non-trading company
BLACKWATER BARS LIMITED WALLASEY Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE AVENUE SCHOOL SPECIAL NEEDS ACADEMY TRUST READING Active FULL 85100 - Pre-primary education
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
PRIMARY CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BRIGADOON GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY CAPITAL LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
PROFESSIONS FUNDING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
THE DUTCH CENTRE LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
PRIMARY IV GP CO LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PRIMARY CAPITAL IV (FINANCE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ANORD MARDIX ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRIMARY CAPITAL V (FINANCE) LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
PRIMARY CAPITAL V (NOMINEES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ZKC INVESTMENTS LONDON Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
XFLOW PAYMENTS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified