PRIMARY CAPITAL MLP LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY CAPITAL MLP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMARY CAPITAL MLP LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706513. The accounts status is SMALL.

PRIMARY CAPITAL MLP LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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:
LARGEVALE LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN WALLACE Nov 1966 British Director 2006-03-29 CURRENT
MR NEEL MEHTA Jul 1976 British Director 2022-05-12 CURRENT
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2006-03-29 CURRENT
MR NEEL MEHTA Secretary 2022-05-12 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2006-03-29 RESIGNED
MERRICK MCKAY Sep 1967 Australian Director 2006-03-29 UNTIL 2010-05-31 RESIGNED
MR ROBERT DEAN MACKENZIE May 1972 British,New Zealander Director 2008-01-01 UNTIL 2011-11-04 RESIGNED
SIMON CHARLES LLOYD Dec 1959 British Director 2006-03-29 UNTIL 2022-05-12 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2006-03-29 UNTIL 2017-08-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-02-13 UNTIL 2006-03-29 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2006-03-29 UNTIL 2017-06-21 RESIGNED
ROBIN FOREMAN Aug 1971 British Director 2006-03-29 UNTIL 2020-12-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-02-13 UNTIL 2006-03-29 RESIGNED
SIMON CHARLES LLOYD Dec 1959 British Secretary 2006-03-29 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

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

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