PRIMARY GROUP (UK) LIMITED
Overview
| Company Name | PRIMARY GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03194215 |
| 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 GROUP (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIMARY GROUP (UK) LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMARY GROUP LIMITED | Mar 30, 1999 | Mar 30, 1999 |
| MONUMENT INSURANCE GROUP LIMITED | May 16, 1997 | May 16, 1997 |
| LAW 742 LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for PRIMARY GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMARY GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PRIMARY GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Director's details changed for Mr Stephen Hamilton Welch on Sep 02, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Philip William Henry James as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Hamilton Welch as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Edgar as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip William Henry James as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ian Warren as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alexander Edgar as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Hamilton Amiss as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 031942150027, created on Nov 02, 2023 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Ian Warren on Jul 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip William Henry James as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip William Henry James on Jan 26, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip William Henry James as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Who are the officers of PRIMARY GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Stephen Hamilton | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | Australian | 226645960001 | |||||
| KEILL, Tracy Elizabeth | Secretary | 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda | British | 127332980001 | ||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||
| NEWELL, Mark Verity | Secretary | Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey | British | 77855100001 | ||||||
| WEAVER, Clare Louise | Secretary | 27 Scholars Walk GU2 7TR Guildford Surrey | British | 66552530002 | ||||||
| WILLIAMS, Basil Frederick | Secretary | Homeland 48 Dorking Road KT23 4PD Great Bookham Surrey | British | 254500001 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| AMISS, Michael Hamilton | Director | Calverley Park TN1 2SL Tunbridge Wells 20 England England | England | British | 201369740001 | |||||
| AMISS, Michael Hamilton | Director | Ocean Blvd. Treasure Cay 29 Bahamas | British | 100929450002 | ||||||
| AMISS, Michael Hamilton | Director | 207 Key Palm Road Boca Raton Florida 33432 Usa | British | 100929450001 | ||||||
| BIBBY, John | Director | Plovers Tudor Close RH20 2E Pulborough West Sussex | British | 27995540003 | ||||||
| BOND, Ian Michael | Director | Rose Hill 26 Middle Road PG 03 Paget Bermuda | British | 52844620004 | ||||||
| BRADBURY, Susan Patricia | Director | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | United Kingdom | British | 40471660002 | |||||
| CARTER, Patrick Robert, Lord | Director | 60 Hamilton Park West N5 1AB London | United Kingdom | British | 6338850001 | |||||
| EDGAR, David Alexander | Director | Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | England | British | 317999140001 | |||||
| HARDY, Stephen Nicholas | Director | Adam Street WC2N 6LE London 1 England | United Kingdom | British | 97621130002 | |||||
| HODES, Jonathan | Director | 81 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 79523100001 | ||||||
| JAMES, Philip William Henry | Director | Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Hong Kong | British | 33901640021 | |||||
| KEILL, Tracy Elizabeth | Director | 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda | British | 127332980001 | ||||||
| KING, Michael Henry | Director | Abbotts Hall The Street CB9 7XH Sturmer Suffolk | British | 14395670003 | ||||||
| MARLEY, Nicholas James | Director | 6 The Brambles Woodside SW19 7AY London | United Kingdom | British | 113304050001 | |||||
| MCMAHON, Andrew Neil Mcintyre | Director | 39 Lynwood Grove BR6 0BD Orpington Kent | England | British | 75598460002 | |||||
| MORLEY HAM, Stephen Richard | Director | Golf Course Way Jolly Harbour St Mary's 319b Antigua | British | 80334700004 | ||||||
| MURRAY, Alastair Neil | Director | Adam Street WC2N 6LE London 1 United Kingdom | South Africa | British | 124855970005 | |||||
| NEWELL, Mark Verity | Director | Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey | British | 77855100001 | ||||||
| PORTER, Matthew Russell | Director | 62 Barnstaple Road SS1 3PA Southend On Sea Essex | British | 52844560002 | ||||||
| ROUSE, Jonathan Edward | Director | 10 Osprey House 5 Victory Place Northey Street E14 8BG London | United Kingdom | British | 99883240002 | |||||
| SMYTH, Timothy John | Director | 2 Knoll Road RH4 3EW Dorking Surrey | United Kingdom | British | 77794000002 | |||||
| WARREN, Michael Ian | Director | Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | England | British | 140310390001 | |||||
| WHITE, Beresford Robert Winder | Director | Dumpford Manor Trotton GU31 5JR Petersfield Hampshire | England | British | 47431470001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of PRIMARY GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip William Henry James | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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