This company is commonly known as Primary Capital V (nominees) Limited. The company was founded 4 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Secretary | 13 May 2022 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 13 May 2022 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 04 December 2020 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 04 December 2020 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 03 July 2019 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 04 December 2020 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Secretary | 03 July 2019 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 04 December 2020 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 03 July 2019 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 04 December 2020 | Active |
| Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA | Director | 03 July 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-03 | Incorporation | Incorporation company. | Download |
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