PRIME BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME BIDCO LIMITED was incorporated 1 years ago on 30/10/2018 and has the registered number: 11649778. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/10/2020.

PRIME BIDCO 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 30/10/2020

Registered Office

CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1787 LIMITED (until 05/11/2018)

Confirmation Statements

Last Statement Next Statement Due
12/11/2019 24/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1974 British Director 2018-11-16 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-08-09 CURRENT
MARK PETER SARGEANT Apr 1981 British Director 2018-11-05 UNTIL 2018-11-16 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2018-11-05 UNTIL 2019-04-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-10-30 UNTIL 2018-11-05 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
Prime Midco Limited 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER SURGICAL GROUP LIMITED WORTHING ENGLAND Active GROUP 70100 - Activities of head offices
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
NINETEEN GROUP LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
NOEL TOPCO LIMITED CRAWLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NOEL MIDCO LIMITED CRAWLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOEL CLEANCO LIMITED CRAWLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NOEL BIDCO LIMITED CRAWLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CE FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE CLEANCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
1KH TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH SOCIAL MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH GLOBAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1KH BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODEN MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
RESPONSE EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NINETEEN GROUP LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
BRODEN HOLDINGS LIMITED LONDON ENGLAND Active 64209 - Activities of other holding companies n.e.c.
WISE BULL LTD LONDON UNITED KINGDOM Active 09100 - Support activities for petroleum and natural gas extraction
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PRIME SECURITY EVENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company