PRIME INFRASTRUCTURE INVESTMENTS LIMITED
Overview
| Company Name | PRIME INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09898330 |
| 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 INFRASTRUCTURE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIME INFRASTRUCTURE INVESTMENTS LIMITED located?
| Registered Office Address | 5 The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME INFRASTRUCTURE 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 INFRASTRUCTURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PRIME INFRASTRUCTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Iain David Graham Saunders as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain David Graham Saunders as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Iain David Graham Saunders as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Handley I'anson Laing as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Williams as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Simon Thorneloe as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Patrick Thomas Robson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Patrick Thomas Robson on Sep 14, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Williams as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Patrick Thomas Robson as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Alexander John Foot as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr David James Jarmany as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of PRIME INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME (UK) INVESTMENTS LIMITED | Secretary | The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire 5 United Kingdom |
| 203166240001 | ||||||||||
| BILBROUGH, William James | Director | The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire 5 United Kingdom | Scotland | British | 203166280001 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||||||
| WOODBURN, Neil Andrew | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 137607780003 | |||||||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 184810770001 | |||||||||
| FOOT, David Alexander John, Mr. | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 245579910001 | |||||||||
| JARMANY, David James | Director | SW1Y 4QU London Charles Ii Street United Kingdom | United Kingdom | British | 322434120001 | |||||||||
| LAING, Richard Handley I'Anson | Director | The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire 5 United Kingdom | United Kingdom | British | 203166250001 | |||||||||
| ROBSON, Patrick Thomas | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close United Kingdom | United Kingdom | British | 259435960002 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| WILLIAMS, David Anthony | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close United Kingdom | England | British | 326997330001 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire 5 United Kingdom | United Kingdom | British | 203166260001 |
Who are the persons with significant control of PRIME INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Holdings Ltd | Apr 06, 2016 | SW1Y 4QU London 12 Charles Ii Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Prime (Uk) Investments Limited | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | No | ||||||||||
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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