PRIME PG LTD - LONDON
| Company Profile | Company Filings |
Overview
PRIME PG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME PG LTD was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228099. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PRIME PG LTD was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228099. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PRIME PG LTD - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
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
FIRST FLOOR
LONDON
W1J 6PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIME INVESTMENT GROUP LTD (until 08/06/2023)
PRIME INVESTMENT GROUP LTD (until 08/06/2023)
LCM MANAGEMENT LTD (until 25/08/2020)
PRIME IGC SERVICES LIMITED (until 29/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA APICELLA | Sep 1984 | Italian | Director | 2023-10-30 | CURRENT |
| CARLO ARTURO GARUZZO | Jun 1972 | Italian, | Director | 2017-06-12 UNTIL 2020-06-13 | RESIGNED |
| MR MARCO CAPASSO | Oct 1982 | Italian | Director | 2016-06-13 UNTIL 2017-06-12 | RESIGNED |
| LEONARDO LANDI | Sep 1974 | Italian | Director | 2020-06-12 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrea Apicella | 2023-11-01 | 9/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Carlo Arturo Garuzzo | 2017-06-12 - 2020-06-12 | 6/1972 | London | Significant influence or control |
| Mr Leonardo Landi | 2017-06-12 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marco Capasso | 2016-06-13 - 2020-06-12 | 10/1982 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PRIME PG LTD | 2023-11-02 | 30-06-2023 | £150 equity |
| Micro-entity Accounts - PRIME INVESTMENT GROUP LTD | 2023-03-23 | 30-06-2022 | £150 equity |
| Micro-entity Accounts - PRIME INVESTMENT GROUP LTD | 2022-03-15 | 30-06-2021 | £150 equity |
| Micro-entity Accounts - PRIME INVESTMENT GROUP LTD | 2021-04-09 | 30-06-2020 | £150 equity |
| Micro-entity Accounts - LCM MANAGEMENT LTD | 2020-03-04 | 30-06-2019 | £150 equity |
| Micro-entity Accounts - LCM MANAGEMENT LTD | 2019-03-26 | 30-06-2018 | £150 equity |
| Micro-entity Accounts - LCM MANAGEMENT LTD | 2018-03-09 | 30-06-2017 | £100 Cash £100 equity |