Prime Infrastructure Investments Limited

General information

Name:

Prime Infrastructure Investments Ltd

Office Address:

5 The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire

Number: 09898330

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prime Infrastructure Investments is a firm situated at WR5 2QX Worcestershire at 5 The Triangle, Wildwood Drive. The firm was set up in 2015 and is registered under the identification number 09898330. The firm has been present on the UK market for 9 years now and company last known status is active. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Prime Infrastructure Investments Ltd filed its account information for the financial year up to Saturday 31st December 2022. The company's latest annual confirmation statement was submitted on Friday 2nd December 2022.

Regarding to this specific limited company, a variety of director's obligations have been done by David W., Patrick R., Richard L. and William B.. Amongst these four individuals, Richard L. has carried on with the limited company the longest, having been one of the many members of directors' team since December 2015. At least one secretary in this firm is a limited company, specifically Prime (uk) Investments Limited.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 12 September 2023

Latest update: 10 February 2024

Patrick R.

Role: Director

Appointed: 30 August 2022

Latest update: 10 February 2024

Richard L.

Role: Director

Appointed: 02 December 2015

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 02 December 2015

Address: The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

Latest update: 10 February 2024

William B.

Role: Director

Appointed: 02 December 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm are as follows: Infrastructure Investments Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SW1Y 4QU and was registered as a PSC under the reg no 06555131. Prime (Uk) Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worcester at Wildwood Drive, WR5 2QX, Worcestershire and was registered as a PSC under the reg no 03852549.

Infrastructure Investments Holdings Ltd
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 06555131
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prime (Uk) Investments Limited
Address: 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 03852549
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 02 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/12/02 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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