Primary Capital V (nominees) Limited

General information

Name:

Primary Capital V (nominees) Ltd

Office Address:

Augustine House 6a Austin Friars EC2N 2HA London

Number: 12084097

Incorporation date: 2019-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Primary Capital V (nominees) Limited firm has been operating on the market for five years, as it's been established in 2019. Registered with number 12084097, Primary Capital V (nominees) was set up as a Private Limited Company with office in Augustine House, London EC2N 2HA. This business's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

The directors currently chosen by this particular limited company are as follow: Neel M. formally appointed in 2022, Alec P. formally appointed in 2020, Oliver M. formally appointed on Friday 4th December 2020 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Neel M.

Role: Director

Appointed: 13 May 2022

Latest update: 11 April 2024

Neel M.

Role: Secretary

Appointed: 13 May 2022

Latest update: 11 April 2024

Alec P.

Role: Director

Appointed: 04 December 2020

Latest update: 11 April 2024

Oliver M.

Role: Director

Appointed: 04 December 2020

Latest update: 11 April 2024

Iain W.

Role: Director

Appointed: 04 December 2020

Latest update: 11 April 2024

Neil W.

Role: Director

Appointed: 03 July 2019

Latest update: 11 April 2024

People with significant control

The companies that control the firm are as follows: Primary Capital Partners Llp has substantial control or influence over the company. This company can be reached in London at 6A Austin Friars, EC2N 2HA and was registered as a PSC under the registration number Oc390504. Neil W. has substantial control or influence over the company.

Primary Capital Partners Llp
Address: Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc390504
Notified on 3 July 2019
Nature of control:
substantial control or influence
Neil W.
Notified on 3 July 2019
Nature of control:
substantial control or influence
Robin F.
Notified on 3 July 2019
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Simon L.
Notified on 3 July 2019
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Tuesday 12th September 2023 (TM01)
filed on: 12th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 66300 : Fund management activities
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