Company information:
Primeeng Group Limited (No: 08958587)
Address: ASPEN HOUSE, GROUND FLOOR REAR, 25 DOVER STREET, LONDON, W1S 4LX, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MARK BACKHOUSE ( DOB: Aug-1957 From: Dec-2021 )
Current Director: RICARDO BRUNO PEREIRA CARVALHO ( DOB: Nov-1978 From: Mar-2014 )
Current Director: RICARDO BRUNO PEREIRA CARVALHO ( DOB: Nov-1978 From: Mar-2014 )
Resigned Director: MALCOLM JOHN STEWARD ( DOB: Apr-1941 From: Aug-2016 To: Aug-2021 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( From: Jun-2016 To: Jul-2016 )
Resigned Director: BEN WILLIAMS ( From: Mar-2014 To: Jun-2016 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 To: Jul-2016 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Mar-2014 To: May-2014 )
Persons of Significant Control:
Mr Ricardo Bruno Pereira Carvalho, Aspen House, Ground Floor Rear 25 Dover Street, London, W1S 4LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)