Company information:
Primesight Airports Limited (No: 09679775)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, ENGLAND
Status: Active
Incorporated: 07-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 73120 - Media representation services
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Aug-2019 )
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2018 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Director: MATTHEW GUY TEEMAN ( DOB: Dec-1969 From: Mar-2017 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Current Secretary: MONICA MACKINNON ( From: Oct-2016 )
Resigned Director: PAUL JONATHAN DANIELS ( DOB: Dec-1969 From: Oct-2016 To: Mar-2017 )
Resigned Director: THOMAS CHRISTOPHER GODDARD ( DOB: Oct-1950 From: Jul-2015 To: Sep-2018 )
Resigned Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Mar-2017 To: Sep-2018 )
Resigned Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Mar-2017 To: Sep-2018 )
Resigned Director: NAREN ANIRUDHA PATEL ( DOB: Sep-1966 From: Oct-2016 To: Apr-2020 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Sep-2018 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: MATTHEW GUY TEEMAN ( DOB: Dec-1969 From: Mar-2017 To: Jun-2019 )
Resigned Secretary: MONICA MACKINNON ( From: Oct-2016 To: Jun-2019 )
Persons of Significant Control:
Primesight Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)
Gmt Realisation Fund L.P., Trafalar Court Les Banques, St. Peter Port, Guernsey, GY1 2JA, Guernsey: Has significant influence or control (Notified: 2017-04-05, Ceased: 2017-04-05)
Mr Thomas Christopher Goddard, PRIMESIGHT, Met Building 22 Percy Street, London, W1T 2BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-01)