Company information:
Primary Capital V (Nominees) Limited (No: 12084097)
Address: AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROBIN JAMES FOREMAN ( DOB: Aug-1971 From: Jul-2019 )
Current Director: NEEL MEHTA ( DOB: Jul-1976 From: May-2022 )
Current Director: NEIL ALAN WALLACE ( DOB: Nov-1966 From: Jul-2019 )
Current Secretary: NEEL MEHTA ( From: May-2022 )
Resigned Director: ALISTAIR PAUL ARMSTRONG ( DOB: Sep-1978 From: Dec-2020 To: Dec-2022 )
Resigned Director: GRAHAM JOHN HEDDLE ( DOB: Oct-1967 From: Dec-2020 To: Sep-2023 )
Resigned Director: SIMON CHARLES LLOYD ( DOB: Dec-1959 From: Jul-2019 To: May-2022 )
Resigned Secretary: SIMON CHARLES LLOYD ( From: Jul-2019 To: May-2022 )
Persons of Significant Control:
Primary Capital Partners Llp, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2019-07-03)
Mr Neil Alan Wallace, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2019-07-03)
Mr Simon Charles Lloyd, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2019-07-03, Ceased: 2020-07-01)
Mr Robin James Foreman, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom: Has significant influence or control (Notified: 2019-07-03, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |