PRIMARY CAPITAL III (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY CAPITAL III (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMARY CAPITAL III (NOMINEES) LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673183. The accounts status is SMALL.

PRIMARY CAPITAL III (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

AUGUSTINE HOUSE
LONDON
EC2N 2HA

This Company Originates in : United Kingdom
Previous trading names include:
JUGWAY LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN WALLACE Nov 1966 British Director 2006-01-25 CURRENT
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2006-01-25 CURRENT
MR NEEL MEHTA Jul 1976 British Director 2022-05-10 CURRENT
MR NEEL MEHTA Secretary 2022-05-10 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-12 UNTIL 2006-01-25 RESIGNED
MERRICK MCKAY Sep 1967 Australian Director 2006-01-25 UNTIL 2010-05-31 RESIGNED
MR ROBERT DEAN MACKENZIE May 1972 British Director 2007-05-02 UNTIL 2011-11-04 RESIGNED
SIMON CHARLES LLOYD British Director 2006-01-25 UNTIL 2022-05-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-01-12 UNTIL 2006-01-25 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2006-01-25 UNTIL 2017-08-31 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2006-01-25 UNTIL 2019-01-01 RESIGNED
ROBIN FOREMAN Aug 1971 British Director 2006-01-25 UNTIL 2020-12-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-01-12 UNTIL 2006-01-25 RESIGNED
SIMON CHARLES LLOYD British Secretary 2006-01-25 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Iii Gp Llp 2016-04-06 London   Significant influence or control

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