Company information:
Primary Capital Limited (No: 02924207)
Address: AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
Status: Active
Incorporated: 29-Apr-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 66300 - Fund management activities
Current Director: ROBIN FOREMAN ( DOB: Aug-1971 From: May-2003 )
Current Director: NEEL MEHTA ( DOB: Jul-1976 From: May-2022 )
Current Director: NEIL ALAN WALLACE ( DOB: Nov-1966 From: Aug-1997 )
Current Secretary: NEEL MEHTA ( From: May-2022 )
Current Secretary: NEEL METHA ( From: May-2022 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Apr-1994 To: Aug-1994 )
Resigned Director: CHARLES PATTERSON GONSZOR ( DOB: Feb-1952 From: Aug-1994 To: Jun-2017 )
Resigned Director: GRAHAM JOHN HEDDLE ( DOB: Oct-1967 From: Jan-2001 To: Sep-2023 )
Resigned Director: DAVID GEORGE HUTCHINGS ( DOB: Jan-1948 From: Jan-1995 To: Aug-1999 )
Resigned Director: PETER JACOBS ( DOB: Sep-1962 From: Nov-2001 To: Aug-2017 )
Resigned Director: SIMON CHARLES LLOYD ( DOB: Dec-1959 From: Feb-2001 To: May-2022 )
Resigned Director: ROBERT DEAN MACKENZIE ( DOB: May-1972 From: May-2007 To: Nov-2011 )
Resigned Director: MERRICK MCKAY ( DOB: Sep-1967 From: Oct-1997 To: May-2010 )
Resigned Director: JANINE NICHOLLS ( From: Jan-1998 To: Apr-2002 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-1994 To: Aug-1994 )
Resigned Secretary: JACQUELINE ANNE ADAMS ( From: Oct-1997 To: Jan-2005 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-1994 To: May-1996 )
Resigned Secretary: DAVID GEORGE HUTCHINGS ( From: May-1996 To: Oct-1997 )
Resigned Secretary: SIMON CHARLES LLOYD ( DOB: Dec-1959 From: Jan-2005 To: May-2022 )
Persons of Significant Control:
Primary Capital Partners Llp, Augustine House Austin Friars, London, EC2N 2HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 237,995 | 222,765 | 222,477 | 171,514 | 237995.0,222765.0,222477.0,171514.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 32,410 | 6,974 | 3,874 | 32410.0,6974.0,3874.0,0.0 | |
| Net current assets (liabilities) | 255,951 | 229,739 | 85,454 | 21,651 | 255951.0,229739.0,85454.0,21651.0 |
| Total assets less current liabilities | 255,951 | 229,739 | 85,454 | 21,651 | 255951.0,229739.0,85454.0,21651.0 |
| Accrued liabilities, not expressed within creditors subtotal | 27,475 | 26,849 | 9,000 | 27475.0,26849.0,9000.0,0.0 | |
| Net assets (liabilities) | 228,476 | 202,890 | 76,454 | 21,651 | 228476.0,202890.0,76454.0,21651.0 |
| Equity / share capital and reserves | 228,476 | 202,890 | 76,454 | 21,651 | 228476.0,202890.0,76454.0,21651.0 |