This company is commonly known as Prime Infrastructure Investments Limited. The company was founded 8 years ago and was given the registration number 09898330. The firm's registered office is in WORCESTERSHIRE. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRIME INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09898330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX | Corporate Secretary | 02 December 2015 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX | Director | 02 December 2015 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX | Director | 02 December 2015 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 30 August 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 12 September 2023 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 02 December 2015 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 02 December 2015 | Active |
| Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 23 May 2022 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX | Director | 02 December 2015 | Active |
| Infrastructure Investments Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Prime (Uk) Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Capital | Capital allotment shares. | Download |
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