PRIMAVANT HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

PRIMAVANT HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMAVANT HOLDINGS LTD. was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720035. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRIMAVANT HOLDINGS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2018-12-10 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 British,Italian Director 2023-04-26 CURRENT
LEE FRANCIS MOORE Aug 1980 British Director 2018-12-10 CURRENT
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2018-12-10 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roivant Sciences Ltd. 2021-10-01 Hamilton   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
VISTRA COMPANY SECRETARIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VISTRA REGISTRARS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTEGRAMA CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PHARMED HEALTH CARE ORGANISATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PITCH NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PITCH NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PALAMA ETEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PITCH NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
PITCH NO. 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
VISTRA TRUST COMPANY LIMITED BRISTOL UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SOUTH ATLANTIC (NOMINEES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TROPHAEUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIGNAMAGGIO TOP HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE BRIDGES CAR PARK COMPANY LIMITED EPSOM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDEN BRICK CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OP UK BIDCO LIMITED SOUTHEND ON SEA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALYVANT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GXGT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARWATER FINE FOODS (EUROPE) LIMITED LONDON UNITED KINGDOM Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CIT CAPITAL AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
DEX DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CP KELCO UK LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
CORONA OF CANADA JEWELLERY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIRECTA PLUS PLC LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DECO 11 - UK CONDUIT 3 P.L.C. LONDON Active FULL 82990 - Other business support service activities n.e.c.
DISHOOM LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
DIAKU LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
COMMERCE INVESTMENTS V LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied