Company information:
Prime Topco Limited (No: 11649733)
Address: CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: ALISON JANE JACKSON ( DOB: Nov-1966 From: Mar-2019 )
Current Director: KEVIN JENNINGS KECK ( DOB: Sep-1974 From: Nov-2018 )
Current Director: JONATHAN LACEY ( DOB: Jul-1976 From: Oct-2019 )
Current Director: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975 From: Nov-2018 )
Current Director: PHILIP WILLIAM SOAR ( DOB: Jun-1947 From: Nov-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2018 To: Nov-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2018 To: Nov-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2018 To: Nov-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2018 To: Nov-2018 )
Resigned Director: KEVIN JENNINGS KECK ( DOB: Sep-1974 From: Nov-2018 To: Apr-2019 )
Resigned Director: MARK PETER SARGEANT ( DOB: Apr-1981 From: Nov-2018 To: Mar-2020 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2018 To: Nov-2018 )
Persons of Significant Control:
Phoenix Equity Partners Group Limited, 10th Floor 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-11-09)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-30, Ceased: 2018-11-05)