PRIMROSE PROPCO 1 LIMITED

PRIMROSE PROPCO 1 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIMROSE PROPCO 1 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC041356
    External Registration Number152492
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is PRIMROSE PROPCO 1 LIMITED located?

    Registered Office Address
    3rd Floor 37 Esplanade
    St. Helier
    Je1 1ad
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMROSE PROPCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On

    PRIMROSE PROPCO 1 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityProperty Holding
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number152492

    What are the latest filings for PRIMROSE PROPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas James Hamet Adeane as a director on Jul 07, 2025

    2 pagesOSTM01

    Appointment of Mr Joel David Fhima as a director on Jul 07, 2025

    3 pagesOSAP01

    Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on Aug 26, 2024

    2 pagesOSTM01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    3 pagesAA01

    Appointment at registration for BR026474 - person authorised to represent, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd

    pagesOS-PAR

    Appointment at registration for BR026474 - person authorised to accept service, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    52 pagesOSIN01

    Who are the officers of PRIMROSE PROPCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number07562881
    320137930001
    DARBAZ, Levent
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    United KingdomBritishFund Finanace Director At Savi212254060002
    FHIMA, Joel David
    37 Esplanade
    JE1 1AD St Helier
    3rd Floor
    Jersey
    Director
    37 Esplanade
    JE1 1AD St Helier
    3rd Floor
    Jersey
    United KingdomBritishInvestment Manager337834550001
    ADEANE, Thomas James Hamet
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    United KingdomBritishDirector At Savills Investment308059250001
    DAVICO DI QUITTENGO, Vittorio Francesco Amedeo
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    United KingdomBritishDirector At Savills Investment320137940001

    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