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PRIMEVERE LIMITED

PRIMEVERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMEVERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEVERE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIMEVERE LIMITED located?

    Registered Office Address
    1st Floor 70 Jermyn Street
    SW1Y 6NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEVERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIMEVERE LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for PRIMEVERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Hall as a director on Feb 09, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2022

    		16 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021

    		1 pagesTM01

    Satisfaction of charge 110773760001 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2020

    		19 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Notification of Provenance Investments Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC02

    Cessation of Trenport Property Holdings Limited as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Selwyn Heycock on Jun 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Richard John Hall on Jun 25, 2019

    		2 pagesCH01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA
    View All Filings

    Who are the officers of PRIMEVERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, David Jonathan
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		Director
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		EnglandBritish258639490001
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230001
    HALL, Richard John
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		Director
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    		United KingdomBritish158131380001
    HEYCOCK, Selwyn
    14 St George Street
    W1S 1FE London
    2nd Floor
    		Director
    14 St George Street
    W1S 1FE London
    2nd Floor
    		United KingdomBritish135967710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMEVERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    		Oct 04, 2019
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11807533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    14 St George Street
    W1S 1FE London
    2nd Floor
    England
    		Jan 18, 2018
    14 St George Street
    W1S 1FE London
    2nd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09417510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Hall
    EC2V 8EE London
    30 King Street
    United Kingdom
    		Nov 22, 2017
    EC2V 8EE London
    30 King Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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