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 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
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 |