PRIME RESEARCH UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIME RESEARCH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME RESEARCH UK LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165420. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PRIME RESEARCH UK LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165420. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PRIME RESEARCH UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2617 LIMITED (until 26/03/2007)
PIMCO 2617 LIMITED (until 26/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCIE STONE | Jan 1980 | British | Director | 2021-08-13 | CURRENT |
| MR PRASANT REDDY GONDIPALLI | Sep 1981 | American | Director | 2020-11-15 | CURRENT |
| MR STEPHEN EDWARD BOYES | May 1970 | British | Director | 2021-08-26 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-03-16 UNTIL 2007-03-22 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-16 UNTIL 2008-07-23 | RESIGNED | ||
| MR JACOB PEARLSTEIN | Feb 1964 | American | Director | 2018-01-23 UNTIL 2020-11-14 | RESIGNED |
| DR RAINER MATHES | May 1954 | German | Director | 2007-03-22 UNTIL 2018-01-23 | RESIGNED |
| GERO KALT | Aug 1959 | German | Director | 2007-03-22 UNTIL 2012-09-30 | RESIGNED |
| DR RAINER MATHES | May 1954 | German | Director | 2012-09-30 UNTIL 2013-03-16 | RESIGNED |
| KEVIN AKEROYD | Apr 1968 | American | Director | 2018-01-23 UNTIL 2020-02-06 | RESIGNED |
| VOLKER NEUREITHER | Secretary | 2008-07-23 UNTIL 2012-03-15 | RESIGNED | ||
| HELGA KOSMUS | British | Secretary | 2012-03-15 UNTIL 2018-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castle Top Holding Limited | 2021-01-01 | London | Significant influence or control | |
| Canyon Uk Investments Ltd | 2018-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Rainer Helmut Mathes | 2016-04-06 - 2018-01-23 | 5/1954 | 55116 Mainze | Ownership of shares 75 to 100 percent as firm |