PRIME TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME TOPCO LIMITED was incorporated 1 years ago on 30/10/2018 and has the registered number: 11649733. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/07/2020.

PRIME TOPCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/07/2020

Registered Office

CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1784 LIMITED (until 05/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM SOAR Jun 1947 British Director 2018-11-16 CURRENT
MARK PETER SARGEANT Apr 1981 British Director 2018-11-05 CURRENT
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2018-11-16 CURRENT
JONATHAN LACEY Jul 1976 British Director 2019-10-09 CURRENT
KEVIN KECK Sep 1974 British,American Director 2018-11-05 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-03-27 CURRENT
MR ROGER HART Jan 1971 British Director 2018-10-30 UNTIL 2018-11-05 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2018-11-05 UNTIL 2019-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-10-30 UNTIL 2018-11-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-10-30 UNTIL 2018-11-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-10-30 UNTIL 2018-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2018-11-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Inhoco Formations Limited 2018-10-30 - 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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