PRIME PS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME PS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIME PS BIDCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13206991. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PRIME PS BIDCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13206991. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PRIME PS BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JANKOWSKI | Apr 1956 | American | Director | 2021-03-26 | CURRENT |
JAMES ROBERT SCOLA | May 1986 | American | Director | 2021-03-26 | CURRENT |
MR ROBERT ALFRED SKEA | Jul 1963 | American | Director | 2022-10-24 | CURRENT |
DEEPAK SINDWANI | Oct 1977 | American | Director | 2021-02-17 | CURRENT |
MR TIMOTHY PATRICK CURRAN | Dec 1966 | American | Director | 2022-08-19 | CURRENT |
KENNETH ONI CHUKWU | Nov 1957 | American | Director | 2021-03-26 | CURRENT |
JULIAN RICHARD LONGSON | Feb 1964 | British | Director | 2021-03-26 UNTIL 2022-10-24 | RESIGNED |
COLIN SCOTT DOHERTY | May 1961 | American | Director | 2021-03-26 UNTIL 2022-01-14 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-22 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Ps Topco Limited | 2021-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |