PRIMA 200 FUNDCO NO 2 LIMITED
Overview
| Company Name | PRIMA 200 FUNDCO NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309603 |
| 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 PRIMA 200 FUNDCO NO 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIMA 200 FUNDCO NO 2 LIMITED located?
| Registered Office Address | 5 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMA 200 FUNDCO NO 2 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 PRIMA 200 FUNDCO NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PRIMA 200 FUNDCO NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Deepak Marwaha as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ewan Forsyth as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Hadley as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr James Weaver as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Bawn as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Bawn as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of John Ronald Taylor as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Heath as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Marta Chojnowska as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Ewan Forsyth as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Edward Morris as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Prime Company Secretarial Services Limited as a secretary on Nov 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||
Who are the officers of PRIMA 200 FUNDCO NO 2 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 | ||||||||||
| CASHMORE, Hannah Louise | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 202520930001 | |||||||||
| CHOJNOWSKA, Marta | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Polish | 301863870001 | |||||||||
| HADLEY, Andrew | Director | Weston Road ST18 0BF Stafford Stafford Education & Enterprise Park Staffordshire England | England | British | 334479820001 | |||||||||
| MARWAHA, Deepak Kumar | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 338240590001 | |||||||||
| MORRIS, William Edward | Director | One Bartholamew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 289326600001 | |||||||||
| WEAVER, James Michael | Director | 53 Portland Street M1 3LD Manchester Suite 12 B, Manchester One England | United Kingdom | British | 320170740001 | |||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | British | 76615780002 | ||||||||||
| BAWN, James | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12 B Manchester England | England | British | 316703480001 | |||||||||
| BOYLE, Adam Campbell | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 107014330001 | |||||||||
| DAY, Mark | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | England | British | 157242280001 | |||||||||
| DRIVER, Ross William | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | 184810770001 | |||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | 127210860001 | |||||||||
| FORSYTH, Ewan | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 176847500001 | |||||||||
| GRINONNEAU, Mark William | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 323896400001 | |||||||||
| HEATH, James Christopher | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | 122413700002 | |||||||||
| KEYTE, Julian Edward John | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 134963690001 | |||||||||
| LAING, Richard Handley L'Anson | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 52182820007 | |||||||||
| MATTHEWS, Anthony James | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle | England United Kingdom | British | 150858330001 | |||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 81060880003 | |||||||||
| RAPER, Sarah Anne, Dr | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 116853890001 | |||||||||
| ROWLEY, James Samuel | Director | Paris Avenue Westlands ST5 2RQ Newcastle Under Lyme 14 Staffordshire | British | 137854100001 | ||||||||||
| SKIDMORE, Neil | Director | Heather Mount 160 Enville Road DY7 6BL Kinver West Midlands | British | 78911460001 | ||||||||||
| TAYLOR, John Ronald | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | England | British | 160337300001 | |||||||||
| TAYLOR, John Ronald | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | English | 86835850001 | |||||||||
| TURNBULL, Rachel Louise | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | 238232200001 | |||||||||
| 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 | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 76615780002 |
Who are the persons with significant control of PRIMA 200 FUNDCO NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prima 200 Limited | 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