Prime Life Capital Management Limited

General information

Name:

Prime Life Capital Management Ltd

Office Address:

Ridgecourt The Ridge KT18 7EP Epsom

Number: 03788989

Incorporation date: 1999-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prime Life Capital Management came into being in 1999 as a company enlisted under no 03788989, located at KT18 7EP Epsom at Ridgecourt. The company has been in business for 25 years and its status at the time is active. Even though recently known as Prime Life Capital Management Limited, it had the name changed. The company was known as Exitace until 19th July 1999, when the name got changed to Stocks Property Holdings. The final transformation came on 13th August 2021. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. March 31, 2022 is the last time when the accounts were filed.

Taking into consideration the following firm's executives data, since 2nd September 2021 there have been three directors: Stephanie S., Alasdair Y. and Werner V.. At least one secretary in this firm is a limited company, specifically Icm Administration Limited.

  • Previous company's names
  • Prime Life Capital Management Limited 2021-08-13
  • Stocks Property Holdings Ltd 1999-07-19
  • Exitace Limited 1999-06-14

Financial data based on annual reports

Company staff

Stephanie S.

Role: Director

Appointed: 02 September 2021

Latest update: 21 April 2024

Alasdair Y.

Role: Director

Appointed: 29 July 2021

Latest update: 21 April 2024

Werner V.

Role: Director

Appointed: 29 July 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 24 January 2020

Address: The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

Latest update: 21 April 2024

People with significant control

Executives who control this firm include: Duncan S. owns over 3/4 of company shares. Charles David Owen J. has substantial control or influence over the company owns over 3/4 of company shares. Alasdair Y. owns over 3/4 of company shares.

Duncan S.
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
Charles David Owen J.
Notified on 21 July 2021
Nature of control:
substantial control or influence
over 3/4 of shares
Alasdair Y.
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
Mosaic Estates Ltd
Address: Suite 29 Forum House, Stirling Road, Chichester, PO19 7DN, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03788975
Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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