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PRIME TOPCO LIMITED

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

This company is commonly known as Prime Topco Limited. The company was founded 6 years ago and was given the registration number 11649733. The firm's registered office is in LONDON. You can find them at Central House 1 Alwyne Road, Wimbledon, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME TOPCO LIMITED
Company Number:11649733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Central House 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director27 March 2019Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director05 November 2018Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director09 October 2019Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director16 November 2018Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director16 November 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary30 October 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director30 October 2018Active
Tuition House, 27-37, St. Georges Road, Wimbledon, London, England, SW19 4EU

Director05 November 2018Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director05 November 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director30 October 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director30 October 2018Active

People with Significant Control

Phoenix Equity Partners Group Limited
Notified on:09 November 2018
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Inhoco Formations Limited
Notified on:30 October 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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