PRIME LIFT INVESTMENTS LIMITED

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

This company is commonly known as Prime Lift Investments Limited. The company was founded 20 years ago and was given the registration number 05091944. The firm's registered office is in WORCESTER. 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..

Company Information

Name	:	PRIME LIFT INVESTMENTS LIMITED
Company Number	:	05091944
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX	Corporate Secretary	04 November 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 November 2022	Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX	Director	16 May 2022	Active
Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	02 November 2021	Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX	Secretary	04 May 2004	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	02 April 2004	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	08 September 2009	Active
Charles Ii Street, London, SW1Y 4QU	Director	17 October 2012	Active
12, Charles Ii Street, London, SW1Y 4QU	Director	04 March 2014	Active
5, The Triangle, Wildwood Drive Worcester, Worcester, United Kingdom, WR5 2QX	Director	01 December 2011	Active
Charles Ii Street, London, SW1Y 4QU	Director	17 October 2012	Active
12 Charles Ii Street, London, England, SW1Y 4QU	Director	01 November 2018	Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX	Director	20 March 2014	Active
5, The Triangle, Wildwood Drive Worcester, Worcester, United Kingdom, WR5 2QX	Director	21 September 2008	Active
5, The Triangle, Wildwood Drive Worcester, Worcester, United Kingdom, WR5 2QX	Director	04 May 2004	Active
54 Lombard Street, London, EC3P 3AH	Director	19 May 2005	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	19 May 2005	Active
Charles Ii Street, London, SW1Y 4QU	Director	17 October 2012	Active
Lynton, Twyford Bank, Evesham, WR11 4TP	Director	15 July 2004	Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX	Director	16 October 2012	Active
Heather Mount, 160 Enville Road, Kinver, DY7 6BL	Director	19 May 2005	Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX	Director	01 May 2017	Active
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	20 November 2017	Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX	Director	29 September 2008	Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR	Director	30 November 2007	Active
6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU	Director	15 July 2004	Active
Law Debenture 5th Floor, 100 Wood Street, London, England, EC2V 7EX	Corporate Director	01 September 2010	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	02 April 2004	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRIME LIFT INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement