PRIMORUS INVESTMENTS PLC
Overview
| Company Name | PRIMORUS INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03740688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMORUS INVESTMENTS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIMORUS INVESTMENTS PLC located?
| Registered Office Address | 48 Chancery Lane C/O Keystone Law (Attn: S Holden) WC2A 1JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMORUS INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| STELLAR RESOURCES PLC | May 09, 2012 | May 09, 2012 |
| CSS-STELLAR PLC | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for PRIMORUS INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIMORUS INVESTMENTS PLC?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for PRIMORUS INVESTMENTS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on Oct 26, 2021
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 20 the Broadgate Tower, Primrose Street, London EC2A 2EW United Kingdom to 48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF on Nov 19, 2020 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jeremy David Taylor-Firth as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alastair Raoul Clayton as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Hedley Stuart Clark as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Donald Ian George Layman Strang as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Simon William Holden as a secretary on Oct 27, 2020 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Matthew Paul Beardmore as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Rupert Labrum as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Donald Ian George Layman Strang as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of PRIMORUS INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Simon William | Secretary | Chancery Lane C/O Keystone Law (Attn: S Holden) WC2A 1JF London 48 England | 275905330001 | |||||||
| BEARDMORE, Matthew Paul | Director | Chancery Lane C/O Keystone Law (Attn: S Holden) WC2A 1JF London 48 England | England | British | Director | 240047190001 | ||||
| CLARK, Hedley Stuart | Director | Chancery Lane C/O Keystone Law (Attn: S Holden) WC2A 1JF London 48 England | United Kingdom | British | Director | 42741210002 | ||||
| LABRUM, Rupert | Director | Chancery Lane C/O Keystone Law (Attn: S Holden) WC2A 1JF London 48 England | England | British | Director | 203657040001 | ||||
| GILL, Barrie Sinclair Murray | Secretary | 59 Swan Court Chelsea Manor Street SW3 5RX London | British | Director | 8581470001 | |||||
| HILL, Julian Peter Dunlop | Secretary | Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex | British | Director | 892150002 | |||||
| IRELAND, Mark | Secretary | Flat 1 12 Hillbury Road SW17 8JT London | British | Accountant | 109355040001 | |||||
| LEW, Jacob Stephen | Secretary | Mermaid House 2 Puddle Dock EC4V 3DS London 1st Floor | 153736000001 | |||||||
| MORZAIRA, Kiran Caldas | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | British | 164989060001 | ||||||
| MORZARIA, Kiran Caldas | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | 164932200001 | |||||||
| ROSE, Kevin Granville | Secretary | 32 Hannell Road Fulham SW6 7RB London | British | Director | 98043400001 | |||||
| SHINNICK, Tracy | Secretary | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | 159474810001 | |||||||
| STRANG, Donald Ian George Layman | Secretary | The Broadgate Tower, Primrose Street, EC2A 2EW London 20 United Kingdom | 175741070001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BUCHLER, David | Director | 12 Curzon Street W1J 5HL London | British | Accountant | 123665970001 | |||||
| CLAYTON, Alastair Raoul | Director | The Broadgate Tower, Primrose Street, EC2A 2EW London 20 United Kingdom | England | Australian | Company Director | 117533880002 | ||||
| DIER, Jeremy Martin | Director | 7 Ashurst Place RH16 3EJ Haywards Heath West Sussex | British | Director | 80928320001 | |||||
| FRANCIS, John Leslie | Director | Squirrels Herne Copthall Road Ightham TN15 9DT Sevenoaks Kent | British | Director | 9263170001 | |||||
| GILL, Barrie Sinclair Murray | Director | 59 Swan Court Chelsea Manor Street SW3 5RX London | British | Director | 8581470001 | |||||
| HANLEY, Jeremy, Sir | Director | 6 Butts Mead HA6 2TL Northwood Middlesex | United Kingdom | British | Chartered Accountant | 55302100001 | ||||
| HERRICK, Stephen Perry | Director | 9 Glenrose Avenue Ravensden MK44 2SB Bedford Bedfordshire | British | Director | 9595690001 | |||||
| HILL, Julian Peter Dunlop | Director | Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex | United Kingdom | British | Company Director | 892150002 | ||||
| JAKOBI, Julian Alexander Robert | Director | Turners Wood Wildwood Road NW11 6TD London 1 | United Kingdom | British | Management Consultant | 39925920001 | ||||
| JONES, Richard Kennedy | Director | 918 Regatta Road Charleston South Carolina 29412 Usa | Us Citizen | Ceo Css Gem Group Inc | 77644520001 | |||||
| KELLY, Sean Antony | Director | 20a Ennismore Mews SW7 1AN London | British | Director | 109089500001 | |||||
| LENIGAS, David Anthony | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | Monaco | Australian | Director | 192418500001 | ||||
| MCDERMOTT, Edward Peter | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | England | British | Director | 131925190001 | ||||
| MICHEL, Caroline Jane | Director | 36 Chapel Street SW1X 7DD London | England | British | Director | 108189090002 | ||||
| MOORE, Lincoln John | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | United Kingdom | Australian | Chartered Accountant | 124903030002 | ||||
| OWEN, Peter Edward | Director | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | Director | 141399280001 | |||||
| PRIESTLEY, Emma Kinder | Director | 38 Jermyn Street SW1Y 6DN London Suite 3b Princes House | United Kingdom | British | Director | 112100860001 | ||||
| RHODES, Simon Henry | Director | Watersmeet Vann Lane Hambledon GU8 4DY Godalming Surrey | England | British | Director | 69058700002 | ||||
| RHODS, Simon | Director | Third Floor 11 Maiden Lane WC2E 7NA London | British | Director | 124117160001 | |||||
| ROSE, Kevin Granville | Director | 32 Hannell Road Fulham SW6 7RB London | British | Director | 98043400001 | |||||
| SICE, Timothy Robert | Director | 114 Richmond Hill TW10 6RJ Richmond Surrey | British | Director | 69318860001 |
What are the latest statements on persons with significant control for PRIMORUS INVESTMENTS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PRIMORUS INVESTMENTS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 26, 2001 Delivered On Nov 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Nov 21, 2001 Delivered On Nov 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC css stellar PLC loan note guarantee account number 20448524 sort code 20-78-98. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 14, 2000 Delivered On Aug 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the leases (as defined) pursuant to any authorised guarantee agreement or in respect of any further leases entered into by the chargee pursuant to such authorised guarantee agreement or otherwise | |
Short particulars The interest of the company from time to time in a deposit account. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On May 10, 1999 Delivered On May 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares bonds debentures or other securities all dividends and interest and all rights moneys or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 10, 1999 Delivered On May 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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