PRIMARY CAPITAL LIMITED
Overview
| Company Name | PRIMARY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02924207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARY CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PRIMARY CAPITAL LIMITED located?
| Registered Office Address | Augustine House 6a Austin Friars EC2N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAWNVIEW LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for PRIMARY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMARY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PRIMARY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Sep 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham John Heddle as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Statement of capital on Jul 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2020 | 3 pages | RP04CS01 | ||||||||||
Secretary's details changed for Mr Neel Metha on May 20, 2022 | 1 pages | CH03 | ||||||||||
Termination of appointment of Simon Charles Lloyd as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neel Metha as a secretary on May 10, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Charles Lloyd as a secretary on May 10, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neel Mehta as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
31/12/20 Statement of Capital gbp 49673.3 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of PRIMARY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Neel | Secretary | Augustine House 6a Austin Friars EC2N 2HA London | 295714860002 | |||||||
| MEHTA, Neel | Director | Augustine House 6a Austin Friars EC2N 2HA London | England | British | Company Director | 295714110001 | ||||
| WALLACE, Neil Alan | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | British | Chartered Accountant | 54160070007 | ||||
| ADAMS, Jacqueline Anne | Secretary | 2 Hilly Fields Crescent SE4 1QA London | British | 55323150002 | ||||||
| HUTCHINGS, David George | Secretary | Kings Hall Vinesse Road Little Horkesley CO6 4DD Colchester Essex | British | 10085500003 | ||||||
| LLOYD, Simon Charles | Secretary | Augustine House 6a Austin Friars EC2N 2HA London | British | Director | 74527470002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| FOREMAN, Robin | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | British | Accountant | 89574020002 | ||||
| GONSZOR, Charles Patterson | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | British | Venture Capitalist | 39909820003 | ||||
| HEDDLE, Graham John | Director | Augustine House 6a Austin Friars EC2N 2HA London | England | British | Venture Capitalist | 73773810004 | ||||
| HUTCHINGS, David George | Director | White Horse House White Horse Road CO7 6TU East Bergholt Suffolk | United Kingdom | British | Venture Capitalist | 10085500004 | ||||
| JACOBS, Peter | Director | Augustine House 6a Austin Friars EC2N 2HA London | England | British | Accountant | 79087080001 | ||||
| LLOYD, Simon Charles | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | British | Director | 74527470002 | ||||
| MACKENZIE, Robert Dean | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | New Zealand | Director | 121172840001 | ||||
| MCKAY, Merrick | Director | Augustine House 6a Austin Friars EC2N 2HA London | United Kingdom | Australian | Venture Capitalist | 110457950001 | ||||
| NICHOLLS, Janine | Director | 21 Tulsemere Road SE27 9EH London | British | Venture Capitalist | 56452330001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of PRIMARY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Capital Partners Llp | Apr 06, 2016 | Austin Friars EC2N 2HA London Augustine House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0