PRIME (UK) INVESTMENTS LIMITED
Overview
| Company Name | PRIME (UK) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03852549 |
| 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 PRIME (UK) INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIME (UK) INVESTMENTS LIMITED located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME (UK) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| PINCO 1287 LIMITED | Oct 04, 1999 | Oct 04, 1999 |
What are the latest accounts for PRIME (UK) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIME (UK) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for PRIME (UK) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Handley L'anson Laing as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Iain David Graham Saunders as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PRIME (UK) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| CHUMBLEY, Leighton Daniel | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | British | 139842470001 | |||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 163838050001 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| TOWN, Vikki Louise | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 166529050017 | |||||||||
| SARGENT, Peter | Secretary | Laugherne House Bransford Road, Rushwick WR2 5SJ Worcester Worcestershire | British | 125990180001 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | British | 76615780002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | England | British | 127210860001 | |||||||||
| ELLIOTT, Christopher James | Director | 29 Kippington Road TN13 2LJ Sevenoaks Kent | British | 31541950001 | ||||||||||
| GILLARD, Raymond | Director | Parkfield Croft Bank WR14 4DX Malvern Worcestershire | England | British | 87307730001 | |||||||||
| KEYTE, Julian Edward John | Director | Wild Wood Drive WR5 2QX Worcester The Triangle Worcestershire | United Kingdom | British | 134963690001 | |||||||||
| LAING, Richard Handley L'Anson | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 52182820007 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | 52505060006 | |||||||||
| PANTON, Barry George | Director | Lynton Twyford Bank WR11 4TP Evesham Herefordshire And Worcestershire | British | 31433030001 | ||||||||||
| SARGENT, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 125990180001 | |||||||||
| SKIDMORE, Neil | Director | Heather Mount 160 Enville Road DY7 6BL Kinver West Midlands | British | 78911460001 | ||||||||||
| SMITH, Bryan Robin Geoffrey Gilbert | Director | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||||||
| WHARTON, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 150831060001 | |||||||||
| WHEATER, Richard Feather | Director | 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan | United Kingdom | British | 126070960001 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 76615780002 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of PRIME (UK) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Plc | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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