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Prime Research Uk Limited, E14 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME RESEARCH UK LIMITED

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

This company is commonly known as Prime Research Uk Limited. The company was founded 17 years ago and was given the registration number 06165420. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME RESEARCH UK LIMITED
Company Number:06165420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, London, United Kingdom, E14 5HU

Director26 August 2021Active
5, Churchill Place, London, England, E14 5HU

Director15 November 2020Active
5, Churchill Place, London, England, E14 5HU

Director13 August 2021Active
34, An Der Pfingstweide, Hahnheim, Germany,

Secretary15 March 2012Active
Muehltal 56, D-69121 Heidelberg,

Secretary23 July 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 March 2007Active
130, East Randolph Street, 7th Floor, Chicago, United States,

Director23 January 2018Active
Birkenweg 5, 61118 Bad Vilbel, Germany,

Director22 March 2007Active
58, St Aldates, Oxford, Uk, OX1 1ST

Director30 September 2012Active
58, St Aldates, Oxford,

Director22 March 2007Active
130, East Randolph Street, 7th Floor, Chicago, United States,

Director23 January 2018Active
1 Park Row, Leeds, LS1 5AB

Corporate Director16 March 2007Active

People with Significant Control

Castle Top Holding Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Significant influence or control
Canyon Uk Investments Ltd
Notified on:23 January 2018
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Rainer Helmut Mathes
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:Germany
Address:Prime Research International Gmbh & Co Kg, Kaiserstrasse 22, 55116 Mainze, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

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