* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Primary Gp Co V Limited (No: 11704445)

Address: AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM

Status: Active

Incorporated: 29-Nov-2018

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 66300 - Fund management activities

Current Director: ROBIN JAMES FOREMAN ( DOB: Aug-1971   From: Nov-2018  )

Current Director: NEEL MEHTA ( DOB: Jul-1976   From: May-2022  )

Current Director: NEIL ALAN WALLACE ( DOB: Nov-1966   From: Nov-2018  )

Current Secretary: NEEL MEHTA (   From: May-2022  )

Resigned Director: GRAHAM JOHN HEDDLE ( DOB: Oct-1967   From: Mar-2021   To: Sep-2023  )

Resigned Director: SIMON CHARLES LLOYD ( DOB: Dec-1959   From: Nov-2018   To: May-2022  )

Resigned Secretary: SIMON CHARLES LLOYD (   From: Nov-2018   To: May-2022  )

Persons of Significant Control:

Primary Capital Partners Llp, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29, Ceased: 2019-06-30)

Primary Capital Partners Llp, Augustine House 6a Austin Friars, London, EC2N 2HA, England: Ownership of shares – 75% or more (Notified: 2021-07-01)

Mr Robin James Foreman, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2018-11-29, Ceased: 2019-06-30)

Mr Neil Alan Wallace, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2018-11-29)

Mr Simon Charles Lloyd, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2018-11-29, Ceased: 2019-06-30)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2024-03 Chart
Called up share capital not paid, not expressed as current asset 20 20 20 20 20.0,20.0,20.0,20.0
Current assets 479 679 929 0.0,479.0,679.0,929.0
Net current assets (liabilities) 0.0,0.0,0.0,0.0
Total assets less current liabilities 20 20 20 20 20.0,20.0,20.0,20.0
Net assets (liabilities) 20 20 20 20 20.0,20.0,20.0,20.0
Equity / share capital and reserves 20 20 20 20 20.0,20.0,20.0,20.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.