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PRIME LONDON INVESTMENTS II LIMITED

PRIME LONDON INVESTMENTS II LIMITED

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

    • Overview

    Company NamePRIME LONDON INVESTMENTS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15249785
    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 PRIME LONDON INVESTMENTS II LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is PRIME LONDON INVESTMENTS II LIMITED located?

    Registered Office Address
    Ground Floor
    123 Pall Mall
    SW1Y 5EA St. James's
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME LONDON INVESTMENTS II LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLI 3 LIMITEDOct 31, 2023Oct 31, 2023

    What are the latest accounts for PRIME LONDON INVESTMENTS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 31, 2025

    What is the status of the latest confirmation statement for PRIME LONDON INVESTMENTS II LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for PRIME LONDON INVESTMENTS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Notification of Yusuffali Musaliam Veettil Abdul Kader as a person with significant control on Jan 22, 2024

    		2 pagesPSC01

    Cessation of Stephen Craig Sellar as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 61,450
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: change of name 01/11/2023
    		RES13

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Certificate of change of name

    Company name changed pli 3 LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2023

    		RES15

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PRIME LONDON INVESTMENTS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSFORD UK SECRETARIES LIMITED
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    		Secretary
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    Identification TypeUK Limited Company
    Registration Number13319539
    		283052600001
    COX, Rebecca Suzanne
    123 Pall Mall
    St James's
    SW1Y 5EA London
    Ground Floor
    England
    		Director
    123 Pall Mall
    St James's
    SW1Y 5EA London
    Ground Floor
    England
    		United KingdomBritishDirector262218560001
    RAFFERTY, Gerard Thomas
    123 Pall Mall
    St James's
    SW1Y 5EA London
    Ground Floor
    United Kingdom
    		Director
    123 Pall Mall
    St James's
    SW1Y 5EA London
    Ground Floor
    United Kingdom
    		EnglandIrishDirector152686540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME LONDON INVESTMENTS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yusuffali Musaliam Veettil Abdul Kader
    123 Pall Mall
    SW1Y 5EA St. James's
    Ground Floor
    London
    England
    		Jan 22, 2024
    123 Pall Mall
    SW1Y 5EA St. James's
    Ground Floor
    London
    England
    		No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Craig Sellar
    123 Pall Mall
    SW1Y 5EA St. James's
    Ground Floor
    London
    England
    		Oct 31, 2023
    123 Pall Mall
    SW1Y 5EA St. James's
    Ground Floor
    London
    England
    		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