PRIMARY CAPITAL IV (NOMINEES) LIMITED
Overview
| Company Name | PRIMARY CAPITAL IV (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08875733 |
| 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 IV (NOMINEES) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PRIMARY CAPITAL IV (NOMINEES) LIMITED located?
| Registered Office Address | Ground Floor Augustine House 6a Austin Friars EC2N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARY CAPITAL IV (NOMINEES) 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 PRIMARY CAPITAL IV (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PRIMARY CAPITAL IV (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham John Heddle as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Paul Armstrong as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Neel Mehta as a secretary on May 12, 2022 | 2 pages | AP03 | ||
Appointment of Mr Neel Mehta as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Lloyd as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Charles Lloyd as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin James Foreman as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of PRIMARY CAPITAL IV (NOMINEES) 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 Ground Floor | 295808980001 | |||||||
| MEHTA, Neel | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor | England | British | 295714110001 | |||||
| MELLISS, Oliver Simon | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor | England | British | 228675380001 | |||||
| PARKINSON, Alec Charles | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 184817630001 | |||||
| WALLACE, Neil Alan | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 54160070007 | |||||
| WOLSTENHOLME, Iain John | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor | United Kingdom | British | 137927120001 | |||||
| LLOYD, Simon Charles | Secretary | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | 184818370001 | |||||||
| ARMSTRONG, Alistair Paul | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 153369030001 | |||||
| FOREMAN, Robin James | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 184817600001 | |||||
| GONSZOR, Charles Patterson | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 39909820003 | |||||
| HEDDLE, Graham John | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | England | British | 73773810004 | |||||
| JACOBS, Peter | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | England | British | 79087080001 | |||||
| LLOYD, Simon Charles | Director | Augustine House 6a Austin Friars EC2N 2HA London Ground Floor United Kingdom | United Kingdom | British | 74527470002 |
Who are the persons with significant control of PRIMARY CAPITAL IV (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Primary Iv Gp Llp | Apr 06, 2016 | Austin Friars EC2N 2HA London Augustine House England | 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