PRIMA SUBSIDIARY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prima Subsidiary Ltd. The company was founded 4 years ago and was given the registration number 12728615. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | PRIMA SUBSIDIARY LTD |
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| Company Number | : | 12728615 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 July 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 17 Grosvenor Street, London, United Kingdom, W1K 4QG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 08 July 2020 | Active |
| 2/10, Via Santa Maria Segreta, Milan, Italy, 20123 | Director | 08 July 2020 | Active |
| Via Santa Maria Segreta 2/10, Milan, Italy, 20123 | Director | 08 July 2020 | Active |
People with Significant Control
| Mr Alberto Maria Genovese |
| Notified on | : | 09 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 71-73, Carter Lane, London, England, EC4V 5EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Prima Assicurazioni S.P.A. |
| Notified on | : | 08 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | 8, Via Speronari, Milan, Italy, 20123 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)