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Primary Capital V (nominees) Limited, EC2N 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIMARY CAPITAL V (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primary Capital V (nominees) Limited. The company was founded 5 years ago and was given the registration number 12084097. The firm's registered office is in LONDON. You can find them at Augustine House, 6a Austin Friars, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRIMARY CAPITAL V (NOMINEES) LIMITED
Company Number:12084097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Secretary13 May 2022Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director13 May 2022Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director04 December 2020Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director04 December 2020Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director03 July 2019Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director04 December 2020Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Secretary03 July 2019Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director04 December 2020Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director03 July 2019Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director04 December 2020Active
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA

Director03 July 2019Active

People with Significant Control

Mr Robin James Foreman
Notified on:03 July 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Nature of control:
  • Significant influence or control
Mr Simon Charles Lloyd
Notified on:03 July 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Nature of control:
  • Significant influence or control
Mr Neil Alan Wallace
Notified on:03 July 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Nature of control:
  • Significant influence or control
Primary Capital Partners Llp
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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