PRIME PS BIDCO LIMITED
Overview
| Company Name | PRIME PS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13206991 |
| 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 PS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIME PS BIDCO LIMITED located?
| Registered Office Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME PS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIME PS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for PRIME PS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 132069910005, created on Aug 11, 2025 | 70 pages | MR01 | ||
Appointment of Online Corporate Secretaries Limited as a secretary on May 22, 2025 | 2 pages | AP04 | ||
Registration of charge 132069910004, created on Mar 31, 2025 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Satisfaction of charge 132069910003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Bobby Shen-Jin Chen as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Scola as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Jankowski as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 132069910003, created on Oct 13, 2023 | 62 pages | MR01 | ||
Satisfaction of charge 132069910001 in full | 1 pages | MR04 | ||
Satisfaction of charge 132069910002 in full | 1 pages | MR04 | ||
Who are the officers of PRIME PS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| CHEN, Bobby Shen-Jin | Director | Centre Ave Pittsburgh 5819 Pa United States | United States | American | 330998280001 | |||||||||
| CHUKWU, Kenneth Oni | Director | Bridgeport 06605 Ct 98 Grovers Avenue United States | United States | American | 281833490001 | |||||||||
| CURRAN, Timothy Patrick | Director | Apt 502 Boston 15 Channel Ctr St Ma 02210-3425 United States | United States | American | 299419480001 | |||||||||
| SINDWANI, Deepak | Director | MA 02116 Boston 535 Boylston Street, Suite 801 Massachusetts United States | United States | American | 279735270001 | |||||||||
| SKEA, Robert Alfred | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United States | American | 302501240001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| DOHERTY, Colin Scott | Director | Suite 801 MA 02216 Boston Wavecrest Growth Partners Massachusetts United States | United States | American | 281832790001 | |||||||||
| JANKOWSKI, Michael | Director | Graham Street N1 8GH London Flat 5 England | United Kingdom | American | 281837360001 | |||||||||
| LONGSON, Julian Richard | Director | 1 Nicholas Road W11 4AN London The Yellow Building, 2f England | England | British | 113069910001 | |||||||||
| SCOLA, James Robert | Director | Suite 1600 MA 02199 Boston 888 Boylston Street Massachusetts United States | United States | American | 281833420001 |
Who are the persons with significant control of PRIME PS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Ps Topco Limited | Feb 17, 2021 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | 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